WASHINGTON– The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking (NPRM) intended to revise and clarify certain provisions in the rules regarding the filing of Reports of Foreign Bank and Financial Accounts (FBAR). The revisions would mainly apply to…
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WASHINGTON – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $4 million civil money penalty (CMP) against Gibraltar Private Bank and Trust Company of Coral Gables, Florida, for willfully violating federal anti-money laundering (AML) laws, known collectively as…
| Federal Register Notice