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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

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Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Posts Tagged: Lone Star National Bank

FinCEN: Texas bank failed to ask ‘obvious due diligence questions’

Richard L. Cassin November 2, 2017

The Treasury Department’s Financial Crimes Enforcement Network fined an independent community bank in Texas $2 million for “willfully violating” anti-money laundering requirements of the Bank Secrecy Act.

Lone Star National Bank based in Pharr, Texas took on “a Mexican financial institution” as a customer.… Continue Reading