New York’s Apple Bank For Savings Slapped With $12.5 Million AML Fine
PYMNTS
FEBRUARY 1, 2021
million fine for violating anti-money laundering (AML) regulations, The Wall Street Journal reported on Monday (Feb. Apple Bank for Savings was accused of failing to comply with the Bank Secrecy Act, according to the Federal Deposit Insurance Corporation (FDIC) per WSJ.
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