Masters Realty (2000) Ltd., also operating as RE/MAX Masters Realty, a real estate brokerage in West Vancouver, British Columbia, was imposed an administrative monetary penalty of $83,655 on January 8, 2024, for committing 5 violations. The violations were found during the course of a compliance examination in 2021. The administrative monetary penalty has been paid
Metna General Trading Inc., formerly known as Metna Financial Investment Inc. (“Metna”), a money services business in Thornhill, Ontario was imposed an administrative monetary penalty of $252,285 on November 7, 2023, for committing 7 violations. The violations were found during the course of a compliance examination in 2021. The case is closed.
July 01, 2024 Federal Reserve Board fines Silvergate Capital Corporation and Silvergate Bank $43 million for deficiencies in Silvergate’s monitoring of transactions in compliance with anti-money laundering law For release at 4:45 p.m. EDT The Federal Reserve Board on Monday fined Silvergate Capital Corporation and Silvergate Bank $43 million for deficiencies in Silvergate's monitoring of
Relator: Nelson Alves de Aguiar Júnior Data do Julgamento: 4/6/2024 Publicação: 25/6/2024 DECISÃO: Vistos, relatados e discutidos os autos do processo em epígrafe, o Plenário do Conselho de Controle de Atividades…
R elator: Marcelo Souza Della Nina Data do Julgamento: 4/6/2024 Publicação: 25/6/2024 DECISÃO: Vistos, relatados e discutidos os autos do processo em epígrafe, o Plenário do Conselho de Controle de Atividades Financeiras (Coaf) decidiu, por unanimidade, nos termos do voto do Relator, (i) pelo arquivamento de imputações considerando não integrarem o quadro de administradores da empresa à época
