Billion-Dollar Bank Pays $29,500,000 Fine for ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
October 28 2023 - 9:04PM
The Daily Hodl
The Federal Reserve and New York Department of Financial
Services are hitting a US bank with a multi-million dollar fine for
violating the Bank Secrecy Act. The agencies say Metropolitan
Commercial Bank (MCB) will pay a total of $29.5 million in
penalties for allowing criminals to open new accounts and misdirect
a staggering $300 million. […]
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Billion-Dollar Bank Pays $29,500,000 Fine for ‘Massive Fraud’,
Allowing Criminals to Access $300,000,000 appeared first on
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Continue reading Billion-Dollar Bank Pays
$29,500,000 Fine for ‘Massive Fraud’, Allowing Criminals to Access
$300,000,000
The post
Billion-Dollar Bank Pays $29,500,000 Fine for
‘Massive Fraud’, Allowing Criminals to Access $300,000,000
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