The FCPA Blog

News and commentary about white-collar crime, enforcement, and compliance

Top

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor

Recent Headlines

FCPA Blog Daily News

Entries in Mian Inc. (1)

Wednesday

Jul162014

Money services business penalized for repeated AML deficiencies

Julie DiMauro |

Wednesday, July 16, 2014 at 7:08AM

The Financial Crimes Enforcement Network (FinCEN) announced Tuesday its assessment of a civil penalty against Georgia-based Mian, Inc. for violating the Bank Secrecy Act’s program and reporting requirements.

Click to read more ...

Comments Off |

Email Article |

Permalink

Print Article

tagged

AML,

Bank Secrecy Act,

FinCEN,

Internal Revenue Service’s Small Business/Self-Employed Division,

Jennifer Shasky Calvery,

Mian Inc.,

currency transaction report,

money services business |