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路透纽约9月12日 - 美国货币监理署$(OCC)$ 周四称,富国银行(Wells Fargo Bank NA)在监管机构发现其金融犯罪风险管理存在缺陷后,未经许可不得向某些高风险领域扩张。
OCC 在一份声明和命令中说,OCC 与富国银行之间的协议指出了该银行在金融犯罪风险管理实践和反洗钱控制方面的缺陷,包括在报告可疑活动和客户尽职调查方面的缺陷。
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