The Office of the Comptroller of the Currency announced a $50 million Civil Money Penalty and a Cease and Desist Order against Wachovia Bank, N.A. For violations of the Bank Secrecy Act. For more info visit http://occ.gov/news-issuances/news-releases/2010/nr-occ-2010-30.html
https://www.justice.gov/archive/usao/fls/PressReleases/2010/100317-02.html