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The NCUA has issued a cease-and-desist order to the $5.8 million North Dade Community Development Federal Credit Union of Miami Gardens, Fla.

The order’s 11 action items indicate the credit union violated Bank Secrecy Act regulations. The order, announced Monday, also included action items related to anti-money laundering and foreign assets control laws, and requires the credit union verify all members are within its field of membership.

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