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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.

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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 |