FinCEN Fines Capital One $390M Over AML Violations
By Dean Seal ( January 15, 2021, 5:46 PM EST) -- The Financial Crimes Enforcement Network hit Capital One with a $390 million fine on Friday evening over admitted shortcomings in its anti-money laundering program from 2008 to 2014 that the agency said allowed millions of dollars in suspicious transactions to go unreported....
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