FinCEN Announces $15 Million Civil Money Penalty against Bancrédito International Bank and Trust Corporation for Violations of the Bank Secrecy Act

Read here: https://www.fincen.gov/news/news-releases/fincen-announces-15-million-civil-money-penalty-against-bancredito-international

Link to Civil Money Penalty notice: https://www.fincen.gov/sites/default/files/shared/Bancredito_Consent_FINAL_091523_508C.pdf