LaFontaine, Michael S.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
4 Mar 2020
Official designation
Financial Crimes Enforcement NetworkUS FinCEN Enforcement ActionsUnited States
Reference 2020-01fincen.gov
Effective
5 Mar 2020
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
SAR/CTR Monitoring/Filing Issue
BSA Officer
BSA/AML
BSA Violation Cited
BSA Program Violation / 12 CFR 21.21
Reference AA-EC-2019-94apps.occ.gov

Other names1

Also known as1

Michael LaFontaine

Addresses1

Cincinnati, OH

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