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BSA Violations - Civil Money Penalties

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I’m trying to find out what the civil money penalties are for BSA violations. Where I can find this information? It may just be my opinion, but sometimes I just don’t think the “higher ups” get how serious this is.

For the civil penalties - see here. For the criminal penalties - which are much more severe, see here.

First published on 11/26/07

First published on 11/26/2007

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