The Office of the Comptroller of the Currency , a federal banking regulator, and Anchorage Digital, a trust company operating with an OCC trust charter, agreed to a consent order Thursday in which the regulator said Anchorage failed to meet Bank Secrecy Act requirements for its internal controls.
However, Anchorage has already"begun corrective action and is committed to taking all necessary and appropriate steps to remedy the deficiencies identified by the OCC."
USOCC Anchorage nikhileshde Anchorage? Really? How did you drop the ball on this with all the incredible tools out there to easily manage this process. With all the money you have, this should have been easy 🤦♂️
USOCC Anchorage nikhileshde We don't buy bitcoin We earn bitcoin From Mining I'm ready to show 10 lucky people how to earn 0.1BTC ($4.070) and more daily! No referral No withdrawal fees If interested, kindly send a DM!
USOCC Anchorage nikhileshde evergreen; every bank: 'failed to adopt and implement a compliance program that adequately covers the required BSA/AML program elements, including internal controls for customer due diligence and procedures for monitoring suspicious activity, BSA officer and staff, and training'
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