TSB Bank pays CMP for CTR filing violations
Lomira, WI
Fine Amount:
$40,000
Penalty Type:
Issued by:
TSB Bank, Lomira, Wisconsin, was issued an FDIC consent order to pay a Civil Money Penalty of $40,000, "by reason of Respondent's violations of 31 C.F.R. § 1010.306(a)(1) -- the requirement in FinCEN regulations for filing of CTRs within 15 days of the reported transaction(s).
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