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KM Financial Solutions | U.S. regulator fines ex-Rabobank officer $50,000 for bank secrecy violations
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U.S. regulator fines ex-Rabobank officer $50,000 for bank secrecy violations

22 Jul U.S. regulator fines ex-Rabobank officer $50,000 for bank secrecy violations

Posted at 19:41h in News by
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U.S. Office of the
Comptroller of the Currency said on Tuesday it imposed a $50,000
penalty on the California unit of Dutch lender Rabobank, N.A.
for violations of the Bank Secrecy Act by its former general
counsel.

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