This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
Apple Bank pays US$12.5m to FDIC over US Bank Secrecy Act violations
Apple Bank for Savings of New York has paid US$12.5 million to settle claims by the Federal Deposit Insurance Corporation
(FDIC) that it breached the Bank Secrecy Act (BSA) between April 2014 and September 2018.  The consent order was dated
21 December 2020 but publishedon 29 January 2021.
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.