FinCEN Assesses $25,000 in Civil Money Penalty Against Kentucky MSB: "The Financial Crimes Enforcement Network (FinCEN) announced today that Deprez�s Quality Jewelry and Loans, Inc. consented to the assessment of a civil money penalty in the amount of $25,000 for violations of the Bank Secrecy Act (BSA). Deprez Jewelry is a money services business (MSB) located in Louisville, Kentucky"
Thursday, July 20, 2006
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