Regulatory Alerts2000-10-23 | 2000-01Added
Assessment of Civil Money Penalties in the Matter of Casa De Cambio Rega
FinCEN assesses a civil money penalty of $2,500 against Casa De Cambio Rega for willfully failing to file 366 Currency Transaction Reports within the required 15-day period between October 1996 and December 1999. The entity must pay the penalty within five business days via certified check, cashier’s check, or money order made payable to the United States Department of the Treasury. Compliance with these terms constitutes a complete settlement of civil liability for the identified Bank Secrecy Act violations.
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