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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Lone Star National Bank (1)

Thursday
Nov022017

FinCEN: Texas bank failed to ask ‘obvious due diligence questions’

The Treasury Department's Financial Crimes Enforcement Network fined an independent community bank in Texas $2 million for "willfully violating" anti-money laundering requirements of the Bank Secrecy Act.

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