The Money Scam OCC Issues Cease And Desist Order Against Citibank For Repeated Money-Laundering Violations
OCC Issues Cease And Desist Order Against Citibank For Repeated Money-Laundering Violations
Friday, 13 July 2012 07:27
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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