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Money Laundering Bulletin

Lineage Bank to review BaaS AML/CFT controls under US consent order

Tennessee-headquartered Lineage Bank has agreed with the US Federal Deposit Insurance Corporation (FDIC) to embark on a wholesale overhaul of its management and business practice under a consent order signed on 30 January 2024, but not published until late February.

Tennessee-headquartered Lineage Bank has agreed with the US Federal Deposit Insurance Corporation (FDIC) to embark on a wholesale overhaul of its management and business practice under a consent order signed on 30 January 2024, but not published until late February [2024]. [1]

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