FinCEN Announces $15 Million Civil Money Penalty Against Shinhan Bank America for Violations of the Bank Secrecy Act

Read here: https://www.fincen.gov/news/news-releases/fincen-announces-15-million-civil-money-penalty-against-shinhan-bank-america

Link to Consent Order: https://www.fincen.gov/sites/default/files/enforcement_action/2023-09-29/SHBA_9-28_FINAL_508.pdf