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The Office of the Comptroller of the Currency announced has assessed a $100 million civil money penalty against Capital One and Capital One Bank for deficiencies in its Bank Secrecy Act/Anti-Money Laundering program.
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
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