Mcguire Woods reports that the Financial Crimes Enforcement Network FinCEN announced on August 20, 2014, that it had reached an agreement with a casino official permanently barring him from working in financial institutions as a result of his willful violations of the Bank Secrecy Act BSA.

via Subject To Inquiry | McGuireWoods LLP.

Posted by Lewis J. Saret, Co-General Editor, Wealth Strategies Journal.