Bank of New England Fined for Violations of Bank Secrecy Act

IMPORTANT: The full content of this page is available to premium users only.

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.