Brian J. Hurh

Brian J. Hurh

Davis Wright Tremaine LLP

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Regulatory Action Against First Bank of Delaware Reinforces BSA and AML Concerns with Third-Party Relationships

Earlier this month, First Bank of Delaware[FN1] was subjected to concurrent $15 million penalties by the Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN), along with a $15...more

12/4/2012 - DOJ FDIC FinCEN First Bankf of Delaware

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