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Business / Bank Secrecy Act / Financial regulation / Financial crimes / Suspicious activity report / Financial Crimes Enforcement Network / Mark Ciavarella / Money laundering / Financial Intelligence / Tax evasion / Crime / Finance


FOR IMMEDIATE RELEASE February 27, 2015 CONTACT: Steve Hudak[removed]
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Document Date: 2015-02-27 12:25:23

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City

Washington / DC / /

Company

FinCEN / FNCB / FinCEN Penalizes Pennsylvania Bank / First National Community Bank of Dunmore / /

Country

United States / /

Currency

USD / /

Event

Business Partnership / /

IndustryTerm

law enforcement subpoena / Law enforcement / /

Organization

United States Department of the Treasury / Comptroller of the Currency / FinCEN’s mission / /

Person

Michael Conahan / Mark Ciavarella / Jennifer Shasky Calvery / Steve Hudak / /

/

Position

Director / /

ProgrammingLanguage

DC / /

ProvinceOrState

Pennsylvania / /

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