FinCEN Assesses Civil Penalty Against CommunityBank of Texas for AML Program Weaknesses | Ballard Spahr LLP
Consent Order Stresses that Only Three AML Analysts Struggled to Review 100 “Alerts” Per Day, Each – and Notes in Passing that “Outside Examiners” Blessed the Bank’s AML Program for the...
United States Department Of Homeland Security Examiners Blessed The Bank Financial Crimes Enforcement Network Fin Ballard Spahr Bank Allegedly Maintaineda Willfully Deficient Program
Source: jdsupra.com