Infobytes - A Weekly In-depth review of news & developments in the financial services industry - December 14, 2012

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In This Issue:

- FEDERAL ISSUES

- STATE ISSUES

- COURTS

- FIRM NEWS

- FIRM PUBLICATIONS

- MORTGAGES

- BANKING

- CONSUMER FINANCE

- SECURITIES

- E-COMMERCE

- PRIVACY/DATA SECURITY

- CRIMINAL ENFORCEMENT

- Excerpt from Criminal Enforcement:

U.S. Law Enforcement Authorities and Regulators Resolve Significant Money Laundering and Sanctions Investigations. On December 11, a major international bank holding company announced agreements with U.S. law enforcement authorities and federal bank regulators to end investigations into alleged inadequate compliance with anti-money laundering and sanctions laws by the holding company and its U.S. subsidiaries (collectively the banks)...

Please see full newsletter below for more information.

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Written by:

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BuckleySandler LLP on:

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