Tag: Bill Lomax

First Nations Bank of Canada (FNBC.Service@fnbc.ca) bills itself as ‘the only Indigenous-led national bank in Canada’. Fintrac imposed a penalty of $601,139.80 on September 22, 2025 for 5 violations under Canada’s anti-money laundering laws. A compliance examination found the bank failed to submit suspicious transaction reports in 31% of the case files it reviewed where…