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FDIC Fines Apple Bank $12.5M Over AML Compliance

By Emilie Ruscoe ( January 29, 2021, 7:17 PM EST) -- New York's Apple Bank for Savings has agreed to pay the Federal Deposit Insurance Corp. a $12.5 million civil penalty for allegedly violating the federal Bank Secrecy Act and failing to fully institute a promised anti-money laundering compliance program....

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