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Larry Harris

Larry Harris

Polsinelli


Latest Publications

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You Have Discovered A Crime; Now What?

Originally published in Bank News, February 2013. Mary, your trusted employee, has embezzled money from your bank. Or, Bryan, a long-time customer, has used a deposit account at your bank to defraud his employer (and...more

2/14/2013 - Depository Institutions Embezzlement FinCEN Fraud SAR Sureties

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