Flashback Episode: The 390 Million Dollar Fine Slapped On Capital One
On tonight's Episode we once again take a stroll down the slimy corridors of the financial sector and discuss the 390 million dollar fine levied against Capital One for neglecting to file 1000s of Sars.
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Source:
https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699