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Capital One agrees to $390 million settlement with FinCEN over AML failures

( January 15, 2021, 22:48 GMT | Official Statement) -- MLex Summary: Capital One has agreed to a $390 million settlement in connection with failures of its antimoney laundering program and failures to file suspicious activity reports. The bank will pay $290 million, receiving credit for a $100 million settlement with the Office of the Comptroller of the Currency it entered in 2015.See document below....

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