EagleBank Agrees to Pay MORE THAN $9.7 MILLION to Resolve Bank Secrecy Act Investigation
"For more than a decade, EagleBank knowingly allowed favored clients to operate a check kiting scheme, even as compliance personnel repeatedly tried to stop it,” said
@AAGDuva. “Financial institutions are the first line of defense against financial crimes and must be gatekeepers, not gateways, for criminal activity."
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