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Canada's FINTRAC Imposes Administrative Monetary Penalty on VersaBank

Briefly
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)action_required
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary

VersaBank, a bank headquartered in London, Ontario, was imposed an administrative monetary penalty of $42,075 for committing 2 violations

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Canada's FINTRAC Imposes Administrative Monetary Penalty on VersaBank | Briefly | Briefly