Treasury's Bank of America enforcement actions

İlk bildiklerimiz

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

O zaman yanıtsız olanlar

• 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.

Takip edeceğimizi söylediklerimiz

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