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Under the Bank Secrecy Act BSA 31 USC 5311 et seq and its. As penalty on Capital One for violating both willful and negligent violations of the Bank Secrecy Act BSA and its implementing regulations.

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In March 2015 FinCEN imposed a 10 million penalty on Trump Taj Mahal in Atlantic City New Jersey for violations of the Bank Secrecy Act BSA In addition.

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 Bank Secrecy Act regulations FinCEN also imposed an assessment of 110 million on Wachovia Bank for failing to adequately staff the BSA.

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31 USC 5321a6 Negligence and 31 CFR 101020h provided for a penalty for each negligent violation of any requirement of the Bank.

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The law requires that a bank report any cash transaction of 10000 or more to the Internal Revenue Service That includes deposits and withdrawals as well as currency exchanges and using cash to buy such things as traveler's checks cashier's checks or certified checks.

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The 10000 Rule Ever wondered how much cash deposit is suspicious The Rule as created by the Bank Secrecy Act declares that any individual or business receiving more than 10 000 in a single or multiple cash transactions is legally obligated to report this to the Internal Revenue Service IRS.

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Penalties imposed by FinCEN can range from 50000 in fines for a pattern of negligent activity that violates the BSA up to 1 million in fines for violations involving.

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Criminal penalties can be assessed for willful BSA regulation violations Any individual including a credit union employee found guilty of this is subject to criminal fines of up to 250000 or five years in prison or both.

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