A Look Back: Capital One Fined For Their Negligent Behavior Over SARS
On this look back episode we once again take a stroll down the slimy corridors of the financial sector and discuss the 390 million dollars fine levied against Capital One for neglecting to file 1000s of Sars.
(Commercial at 19:19)
To contact me:
bobbycapucci@protonmail.com
source:
https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699