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Brief
FINANCIAL CRIMES ENFORCEMENT NETWORK CONSENT ORDER The United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) imposed a civil money penalty on Gyanendra Kumar Asre for violating the Bank Secrecy Act (BSA). Asre, as BSA Compliance Officer and member of NYSEFCU's Supervisory Committee, failed to implement and maintain an effective Anti-Money Laundering (AML) program and willfully failed to register DDH as a Money Services Business (MSB) with FinCEN.
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