11/27/2020Comments due on Fed/FinCEN proposal lowering recordkeeping and travel rule thresholds for foreign funds transfers and transmittals of funds
11/16/2020Effective date for FinCEN rule ending AML program exemption for banks without federal regulators
01/31/2024$100,000Former credit union BSA officer fined $100K for multiple BSA violationsIssued by FinCEN
09/29/2023$25 millionShinhan Bank America fined $25M by FDIC, FinCEN, and NYSDFSIssued by FDIC, FinCEN, State Agency
09/29/2023$25 millionShinhan Bank America fined $25M by FDIC, FinCEN, and NYSDFSIssued by FDIC, FinCEN, State Agency
10/16/2023$29,478,676Metropolitan Commercial Bank fined $29.5M for CIP and vendor risk deficienciesIssued by FRB, State Agency
02/22/2022$55.4 millionNational Bank of Pakistan pays $55.4M for AML violationsIssued by FRB, State Agency
01/17/2018$29 millionMega International Commercial Bank pays $29M BSA penaltyIssued by FRB, State Agency