[New post] Washington Federal (WAFD) to Pay $2.5M for AML/BSA Consent Order

Editorial Team posted: "Washington Federal (WAFD) agrees to pay a civil money penalty of $2.5 million to the OCC for its previously disclosed Consent Order for AML/BSA defici... Find out more at https://ift.tt/3F6JLKh via Entrepreneur.com" New post on Technology & Business News Washington Federal (WAFD) to Pay $2.5M for AML/BSA Consent Order by Editorial Team Washington Federal (WAFD) agrees to pay a civil money penalty of $2.5 million to the OCC for its previously disclosed Consent Order for AML/BSA defici... Find out more at https://ift.tt/3F6JLKh via Entrepreneur.com Read more of this post This free site is ad-supported. Learn more ​ Editorial Team | October 1, 2021 at 11:11 am | Tags: Entrepreneur | Categories: Business | URL: https://wp.me/pcbvJV-9WQ Like Unsubscribe to no longer receive posts from Technology & Business News. Change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://technologyandbusinessnews.wordpress.com/2021/10/01/washington-federal-wafd-to-pay-2-5m-for-aml-bsa-consent-order/ Thanks for flying with WordPress.com