US Treasury: Compliance Week notice

Compliance Week published the notice. The feed did not include a date.

The item names US Treasury.

The amount printed is $270M. The amount printed is $270 million.

The source text names fincen.

The operative text is the linked notice. This brief is the map, and it does not add facts.

Source: Compliance Week. https://complianceweek.com/banking/bank-reports-help-fincen-identify-270m-in-possible-student-aid-schemes