Gangsterism Out

Tag: FSIN

  • First Nations Bank of Canada fined $601k by Fintrac

    First Nations Bank of Canada fined $601k by Fintrac

    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…

  • First Nations University – Jacqueline Ottmann

    First Nations University – Jacqueline Ottmann

    Faculty at the First Nations University of Canada (FNU) say they aren’t prepared to follow the board of governors’ instructions to keep quiet in the wake of damning revelations from an independent investigation into the institution’s president Jacqueline Ottmann. Deloitte Legal, an affiliate of accounting firm Deloitte LLP, investigated 2 dozen allegations. Their findings included…