Union Bank of California to pay $31.6M in fines over Bank Secrecy Act
There are 1 comment on the San Francisco Business Times story from Sep 20, 2007, titled Union Bank of California to pay $31.6M in fines over Bank Secrecy Act. In it, San Francisco Business Times reports that:
“We will continue to work with our regulators to ensure that our focus on compliance is effective, sustainable and responsive so that failures of this kind are not repeated in the future”
San Francisco Business Times - 3:19 PM PDT Tuesday, September 18, 2007 Union Bank of California agreed to pay a total of $31.6 million in fines for violations of the Bank Secrecy Act. via San Francisco Business Times
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#1 Sep 30, 2007
Thats what happens when you retaliate against auditors and refuse to deal with issues.
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