![](https://i0.wp.com/www.regreport.info/wp-content/uploads/2018/04/moremoney_gavel.png?resize=300%2C120&ssl=1)
OCC issues C&D against Bank of China branch over BSA/AML, assesses $12.5 million penalty
The New York branch of the Bank of China was cited for Bank Secrecy Act/anti-money laundering (BSA/AML) deficiencies and assessed a $12.5 million civil money penalty (CMP) in enforcement orders disclosed Friday by the Office […]