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Posted inInternal Controls

CommunityBank of Texas fined $8M over AML failures

by Kyle Brasseur December 17, 2021January 26, 2022

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CommunityBank of Texas (CBOT) has agreed to pay $8 million as part of a consent order reached with the Financial Crimes Enforcement Network (FinCEN) regarding deficiencies in its anti-money laundering (AML) program linked to understaffing.

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