Skip to content

BSA Violations - Civil Money Penalties

Answered by: 

Question: 
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.
Answer: 

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

First published on BankersOnline.com 11/26/07

First published on 11/26/2007

Filed under: 
Filed under security as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics