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Posted inRegulatory Enforcement

WaFd Bank to pay $2.5M for AML/BSA deficiencies

by Kyle Brasseur October 4, 2021January 26, 2022

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Washington Federal Bank (WaFd Bank) has agreed to pay $2.5 million in accordance with a consent order reached with the Office of the Comptroller of the Currency (OCC) in February 2018.

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