The Financial Crimes Enforcement Network's $300,000 fine againstNorth Dade Community Development Federal Credit Union has creditunion leaders wondering how North Dade wound up in the FinCEN hotseat.

Finding out what went wrong could prevent other credit unionsfrom winding up similar sticky situations, according to complianceexperts. Following are 10 costly mistakes the $3.9 million creditunion made.

First Offense: IgnoredFinCEN

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