WebJan 19, 2024 · – The Financial Crimes Enforcement Network (FinCEN) has assessed a $184 million civil money penalty today against Western Union Financial Services, Inc. (WUFSI). WUFSI consented to FinCEN’s determination that prior to 2012, WUFSI willfully violated … Web108 rows · Mar 17, 2024 · If you are unable to download a copy of an enforcement action …
Former MoneyGram CCO Settles with FinCEN and US Attorney’s …
WebJan 19, 2024 · Settlements relate to conduct that mainly occurred 2004 to 2012; Company has increased compliance funding 200 percent in the last five years; Business performance for 2016 in line with previous outlook The Western Union Company (NYSE: WU) today announced agreements with the U.S. Department of Justice (DOJ) and Federal Trade … WebFor financial institutions with questions relating to Bank Secrecy Act and USA PATRIOT Act requirements and forms, call: 800.949.2732 (Monday thru Friday, 8:00 a.m. - 5:00 p.m., Eastern). For financial institutions wanting to report suspicious transactions that may relate to terrorist activity. tax system netherlands
Lone Star Bank Fined by FinCen For Violating PATRIOT - The National …
WebFinCEN (March 29, 2012), FIN-2012-G002 “Filing FinCEN’s new Currency Transaction Report and Suspicious Activity Report.” FinCEN (August 23, 2001), FinCEN Ruling 2001-2 “Currency Transaction Reporting: Aggregation.” FinCEN (April 2024), “FinCEN Currency Transaction Report (CTR) Electronic Filing Requirements.” 20. 31 CFR 1010.306(a ... WebNov 8, 2024 · FinCEN Fines Texas Bank $2M for Alleged Failure to Vet and Monitor Mexican Correspondent Banking Relationship – But Touts Bank’s Cooperation. ... including one with Western Union, ... WebFeb 7, 2014 · FinCEN Fines MSB Owner $12,000 for Sending High-Risk Wires to Yemen. ... Western Union Pays $94 Million to Settle Lawsuit Tied to Laundering, Human Trafficking. Western Union will pay $94 million to resolve claims by the Arizona Attorney General's office that the company wasn't doing enough to combat Mexican money launderers and … the disc exchange knoxville