Texas Bank Penalized $2 Million for Violations of Anti-Money Laundering
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) today announced the assessment of a $2 million civil money penalty against Lone Star National Bank (Lone Star) of …
Categories: Mortgage, Real Estate
Tags: bank secrecy act, fin cen, financial crimes enforcement network, fincen, usa patriot act