Did anybody besides me notice that the US Attorney said on page 2 of the press release that "This is the first instance of a bank being prosecuted for its role in failing to file such reports, he noted". Wonder where he has been for the past 23 years?
There was Bank of Boston, Chemical Bank, Irving Trust, Manufacturers Hanover, Crocker National, etc. All were charged with failure to file CTRs.
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Politicians are like diapers. They need to be changed often and for the same reason.