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9th Circ. Rejects Challenge To Bank Secrecy Rules

By Dorothy Atkins (March 13, 2018, 2:24 PM EDT) -- The Ninth Circuit on Monday affirmed an order requiring California Pacific Bank to comply with the Bank Secrecy Act, rejecting the bank's arguments that the regulations are unconstitutionally vague and the Federal Deposit Insurance Corp.'s examination process was biased....

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