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Alma Bank - BSA/AML penalty

Astoria, NY
Fine Amount: 
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The FDIC issued a $1.25 million Civil Money Penalty Order to Alma Bank, "having reason to believe that the bank violated the Bank Secrecy Act ... and its implementing regulations in 31 CFR Chapter X, 12 CFR § 326.8 [Bank Security Act compliance] and 12 CFR part 353 [Suspicious Activity Reports], from February 2013 through April 2017."

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