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Entries in North Dade Community Development Federal Credit Union (1)

Wednesday
Dec032014

FinCEN fines tiny Florida credit union $300,000 for huge AML failures

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) assessed a $300,000 civil penalty against North Dade Community Development Federal Credit Union in Miami Gardens, Florida for violating the Bank Secrecy Act (BSA).

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