Answered

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One of the consequences for a BSA violation could be the:
A.
Requirement that the institution establish a "fraud" fund
B.
Imposition of civil and criminal penalties for each day it remains a violation
C.
Payment of restitution to victims of the violation

Sagot :

eagrover2
B. Imposition of civil and criminal penalties for each day it remains a violation

This refers to the consequences of violating the Bank Secrecy Act (BSA), which include both civil and criminal penalties that can accumulate for each day the violation continues.
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