Treasury's Bank of America enforcement actions

Что было известно сначала

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

Тогда оставалось открытым

• 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.

За чем мы обещали следить

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