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The Financial Crimes Enforcement Network (FinCEN) announced today that Edward E. Street and the Tonkawa Tribe of Oklahoma consented to the assessment of civil money penalties, in the amounts of $1.5 million and $1 million, respectively. The actions represent the first enforcement actions against…
William D. Langford, Jr., Associate Director for the Regulatory Policy and Programs Division, is leaving the Financial Crimes Enforcement Network at the end of April to pursue a career as Director of Global AML, Senior Vice President, at JPMorgan Chase & Co. in New York, FinCEN Director…