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John H. Genovese and Robert F. Elgidely.John H. Genovese and Robert F. Elgidely. (Photo: J. Albert Diaz/ALM)

Regions Bank, which held accounts for a husband-and-wife duo accused of operating a multimillion-dollar check-kiting scheme through their 170-office temporary staffing company, has been ordered to produce attorney-client communications amid allegations the bank knew of the ongoing fraud.


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