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WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced the assessment of a $7 million civil money penalty (CMP) against Pacific National Bank, Miami, Florida (the Bank) for violations of an OCC Consent Order, the Bank Secrecy Act (BSA) and the USA PATRIOT Act. The Financial…
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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced assessment of a $25,000 civil money penalty against Victor Kaganov of Tigard, Oregon, for violating Bank Secrecy Act (BSA) requirements for money transmitters. FinCEN determined that Kaganov violated BSA registration,…
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Vienna, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced an assessment of civil money penalties totaling $40,000 against brothers Omar Abukar Sufi and Mohamed Abukar Sufi, for non-compliance with Bank Secrecy Act (BSA) money transmitter registration requirements. The Sufi…