Wednesday, October 23, 2013

FINCEN PENALIZES NEW JERSEY BANK FOR RISKY FOREIGN MONEY EXCHNAGES

1 comment:

Anonymous said...

The bank process 1.5 BILLION dollars under this dubious circumstances, it is going to be "penalized" 4.5 MILLION dollars, RIDICULOUS RIGHT? then the bank is going to turn around and write off as "the cost of doing business" everybody is happy!!!