Go to the Enforcement Actions web page of the Financial Crimes Enforcement Network (FINCEN):
Required:
- List in order, beginning from the latest; Enforcement Actions, Dates, Matter Numbers , and the Financial Institutions involved in the first 10 cases listed.
- Select: In the Matter of Capital One, National Association; open the pdf, read the case and answer the following questions:
- Give a one page summary of what in your opinion you consider the most interesting aspects of the case.
- List in detail the three specific violations levelled against Capital One, National Association.
- Give a breakdown of the civil money penalties assessed against Capital One, National Association.
- In your opinion should more or less civil money penalties have been assessed against Capital One National Association? Support your answer with reasons.
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