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FinCEN Assesses Civil Penalty Against CommunityBank of Texas for AML Program Weaknesses | Ballard Spahr LLP

Published: December 30, 2021

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...

Source: jdsupra.com

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