NewsWhore
02-14-2011, 07:30 PM
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Zions Bank fined $8M in lax wire transfers case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaydp8YckeqylLZQUGZBye4JAk4w&url=http://www.bloomberg.com/news/2011-02-15/zions-bank-fined-8m-in-lax-wire-transfers-case.html)
Bloomberg
The Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network worked together in an investigation that uncovered 132 cases of ...
and more » (http://news.google.com/news/more?ned=us&ncl=dq4ws0SQWJECHiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaydp8YckeqylLZQUGZBye4JAk4w&url=http://www.bloomberg.com/news/2011-02-15/zions-bank-fined-8m-in-lax-wire-transfers-case.html)
Zions Bank fined $8M in lax wire transfers case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaydp8YckeqylLZQUGZBye4JAk4w&url=http://www.bloomberg.com/news/2011-02-15/zions-bank-fined-8m-in-lax-wire-transfers-case.html)
Bloomberg
The Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network worked together in an investigation that uncovered 132 cases of ...
and more » (http://news.google.com/news/more?ned=us&ncl=dq4ws0SQWJECHiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaydp8YckeqylLZQUGZBye4JAk4w&url=http://www.bloomberg.com/news/2011-02-15/zions-bank-fined-8m-in-lax-wire-transfers-case.html)