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For failing to detect and report a Ponzi scheme, AmSouth Bank was fined $50 million for violating anti-money laundering and bank secrecy laws -- the largest such fine ever imposed. Why was AmSouth hit so hard? Veterans of bank regulatory warfare agree the bank's lawyers are partially to blame for their noncooperation and for not recognizing the seismic shift in the regulatory environment since Sept. 11. The case has sent a message to banks and their lawyers, who are now scrambling to play by new rules.
June 02, 2005 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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