The U.S. Treasury Department announced that the Financial Crimes Enforcement Network (FinCEN) has imposed a $125 million civil penalty on UBS, alleging that UBS "willfully violated" the Bank Secrecy Act.
2026-08-04
The U.S. Treasury Department announced that the Financial Crimes Enforcement Network (FinCEN) has imposed a $125 million civil penalty on UBS, alleging that UBS "willfully violated" the Bank Secrecy Act.