Thank you for sharing!

Your article was successfully shared with the contacts you provided.

The $3.6 million North Dade Community Development Federal Credit Union of Miami Gardens, Fla., admitted it willfully violated Bank Secrecy Act requirements and failed to comply with the USA Patriot Act regulations for five years by improperly handling transactions from known high-risk areas such as Mexico, Central America and the Middle East.

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2019 ALM Media Properties, LLC. All Rights Reserved.