Feds Hit Small W.Va. Bank With $4.5M AML Penalty

By Evan Weinberger (June 15, 2015, 5:36 PM EDT) -- Federal banking regulators and law enforcement agencies on Monday fined a small West Virginia bank $4.5 million for failing to have in place adequate anti-money laundering protections and for allowing clients to structure transactions in order to avoid transaction reporting requirements....

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