Bancrédito Holding Corporation threatens to take legal action against FinCENThe parent company of the international bank claimed that the $15 million penalty is ‘’excessive’' and lacks ‘’adequate grounds’'
Bancrédito Holding Corporation, the parent company of Bancrédito International Bank & Trust Corporation, threatened to take legal action against the Financial Crimes Enforcement Network (FinCEN) after the federal agency announced a $15 million civil money penalty against the Puerto Rican International Banking Entity (IBE) Bancrédito International Bank and Trust Corporation), also property of Julio M. Herrera Velutini, for violations of the Bank Secrecy Act (BSA).
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