Event Details
June 01, 2011
Description
FinCEN entered into an MOU with the Consumer Financial Protection Bureau (CFPB) to provide access to BSA information.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FinCEN | organization | 50 | View Entity |
| CFPB | organization | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024126.jpg
This document is page 20 of a regulatory guide produced by Protiviti, stamped with a House Oversight Bates number. It outlines various enforcement actions available to U.S. regulators regarding Anti-Money Laundering (AML) compliance, ranging from Commitment Letters and MOUs to Civil Money Penalties and the so-called 'Death Penalty' (charter revocation). It also defines the enforcement authority of FinCEN and mentions Deferred Prosecution Agreements.
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