Treasury's Bank of America enforcement actions

Co wiedzieliśmy na początku

• The net $450 million FinCEN payment is due within ten calendar days after FinCEN signs, excluding the signing day.

Wtedy jeszcze otwarte

• The available signature-date lines are blank. October 13 is the announcement date, not a verified signature date; neither a calendar payment deadline nor payment completion is established.

Na co mieliśmy zwracać uwagę

• Look for consultant engagement and independent findings that the repaired controls detect suspicious activity promptly and produce useful reports.