Bank of New England Fined for Violations of Bank Secrecy Act

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Friday, January 1, 1988
Author: 
Bruce Zagaris
Volume: 
4
Issue: 
1
Abstract: 
According to a Department of Treasury press release, the Bank of New England has paid a civil penalty of $31,000 based on 31 failures to file currency transaction reports required by the Bank Secrecy Act.