Bank Secrecy Act

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 2018-01-04 21:12 

Wall Street Journal

Citi Fined for Failing to Fix Money-Laundering Controls...

The Office of the Comptroller of the Currency said Citigroups deposit-taking bank, Citibank N.A., hasnt adhered to a 2012 order that accused it of failing to fully comply with the Bank Secrecy Act....

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