← FinCEN enforcement actions
In the Matter of Michael LaFontaine
AML / BSA · 2020-01 · 2020-03-04 · Depository Institutions
Action
- Matter Number
2020-01- Party
- Michael LaFontaine
- FI Type
- Depository Institutions
- Release Date
- 2020-03-04
- Consent Order
- PDF on fincen.gov
Source
- Authoritative
- FinCEN Enforcement Actions
- Machine
- JSON-LD · Markdown