LEX-WK-6JPA7W6Tcrawled 2021-12-29 18:22Z
FinCEN Assesses Civil Penalty Against CommunityBank of Texas for AML Program Weaknesses
Nicholas Kato · Shauna Pierson · Money Laundering Watch · Published December 29, 2021
Work details
- author
- Nicholas Kato · Shauna Pierson
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities
- published
- 2021-12-29
Citation
Nicholas Kato, Shauna Pierson, FinCEN Assesses Civil Penalty Against CommunityBank of Texas for AML Program Weaknesses, Money Laundering Watch (December 29, 2021) [The Library at LexBlog, LEX-WK-6JPA7W6T, lexpid.org/6JPA7W6T]