Web Page
URL: https://www.fincen.gov/news-room/enforcement-actions
From the dataset abstract
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
Source: FinCEN Enforcement Actions for Violations of the Bank Secrecy Act
About this Resource
| Last updated | unknown |
|---|---|
| Created | unknown |
| Format | Web Page |
| License | Creative Commons CCZero |
| Created | 5 years ago |
| Media type | text/html |
| has views | False |
| id | 5db21709-5fd2-4967-b0c5-2c2bcb61da46 |
| metadata modified | 5 years ago |
| package id | 748b505d-e550-4b14-a6d8-b24b304683b3 |
| position | 0 |
| state | active |
| tracking summary | {'total': 4, 'recent': 1} |