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Texas Bank Penalized $2 Million for Violations of Anti-Money Laundering

by Jeff Sorg | Nov 2, 2017 | Mortgage, Real Estate

FinCEN assesses civil money penalty against Lone Star National Bank (Lone Star) of Pharr, Texas for willfully violating the Bank Secrecy Act By Jeff Sorg, OnlineEd Blog (November 2, 2017) (WASHINGTON, D.C.) – The Financial Crimes Enforcement Network (FinCEN)...

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