LEX-WK-G6W84MA6crawled 2018-07-25 23:47Z
Small Local Bank Agrees to $4.5 Million Penalty for Ineffective Anti-Money Laundering Program and Structured Transactions
D. Patrick Yoest · Kathleen A. Nandan · Michael Lowell · Travis P. Nelson · Global Regulatory Enforcement Law Blog · Published June 19, 2015
Work details
- firm or organization
- Reed Smith LLP
- publication
- Global Regulatory Enforcement Law Blog
- practice area
- Banking, Finance and Securities
- published
- 2015-06-19
Citation
D. Patrick Yoest, Kathleen A. Nandan, Michael Lowell, Travis P. Nelson, Small Local Bank Agrees to $4.5 Million Penalty for Ineffective Anti-Money Laundering Program and Structured Transactions, Global Regulatory Enforcement Law Blog (June 19, 2015) [The Library at LexBlog, LEX-WK-G6W84MA6, lexpid.org/G6W84MA6]