Briefly

FINTRAC imposes an administrative monetary penalty on Synergy Credit Union

Briefly
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)action_required
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary

Synergy Credit Union, a provincial credit union headquartered in Lloydminster, Saskatchewan, was imposed an administrative monetary penalty of $214,500 for committing 4 violations.

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FINTRAC imposes an administrative monetary penalty on Synergy Credit Union | Briefly | Briefly