Event Details
January 01, 2008
Description
FinCEN assessed a $12 million penalty and DOJ assessed a $15 million forfeiture against Sigue Corporation.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| FinCEN | organization | 50 | View Entity |
| IG | organization | 687 | View Entity |
| DOJ | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024129.jpg
This document is page 23 of a report by Protiviti, likely produced for the House Oversight Committee, detailing common deficiencies in Anti-Money Laundering (AML) compliance programs. It cites specific enforcement actions and financial penalties against E*TRADE (2008-2009) and Sigue Corporation (2008) for failures in suspicious activity monitoring and reporting. The text outlines systemic violations such as failure to file SARs, lack of independent testing, and inadequate training, serving as a reference for regulatory expectations.
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