Explicit
A Look Back: Capital One Fined For Their Negligent Behavior Over SARS
Jun 4, 2022 ·
27m 58s
Download and listen anywhere
Download your favorite episodes and enjoy them, wherever you are! Sign up or log in now to access offline listening.
Description
On this look back episode we once again take a stroll down the slimy corridors of the financial sector and discuss the 390 million dollars fine levied against Capital One...
show more
On this look back episode we once again take a stroll down the slimy corridors of the financial sector and discuss the 390 million dollars fine levied against Capital One for neglecting to file 1000s of Sars.
(Commercial at 14:29)
To contact me:
bobbycapucci@protonmail.com
source:
https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699
show less
(Commercial at 14:29)
To contact me:
bobbycapucci@protonmail.com
source:
https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699
Information
| Author | Bobby Capucci |
| Organization | Bobby Capucci |
| Website | - |
| Tags |
Copyright 2024 - Spreaker Inc. an iHeartMedia Company
