OCC Issues Cease And Desist Order Against Citibank For Repeated Money-Laundering Violations
Posted by David Icke
'The Office of the Comptroller of the Currency (OCC) today issued a cease and desist order against Citibank for violating the Bank Secrecy Act (BSA) and its underlying regulations. The order requires the bank to take comprehensive corrective actions to improve its BSA compliance program.'
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