'OCC Issues Cease and Desist Order Against Bank of America for BSA Deficiencies' - OCC
'OCC Issues Cease and Desist Order Against Bank of America for BSA Deficiencies' - OCC
『OCC對美國銀行因BSA缺陷發佈停止和終止訂單』 - OCC
The Office of the Comptroller of the Currency (OCC) today issued a cease-and-desist order (order) against Bank of America, N.A. (bank) for deficiencies related to its Bank Secrecy Act (BSA) and sanctions compliance programs.
貨幣監理署（OCC）今天對美國銀行（N.A.）（銀行）發佈了停止和停止令（訂單），因其在銀行保密法（BSA）和制裁合規計劃方面存在缺陷。
譯文內容由第三人軟體翻譯。
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