Articles

Robbery Date: 02/28/09

Bank Name: Citizens Bank in Elmhurst Plaza, Campbellsville, KY

John Burnett, BOL Associate Editor

Robbery Date: 02/02/09
Bank Name:&nbspStandard Bank & Trust Co., Joliet IL

Robbery Date: 01/03/09, 01/14/09 & 02/03/09

by Rick Wemmers, BOL Guru
Bios

Robbery Date: 01/16/09
Bank Name: Jonestown Bank & Trust Co
Location: Lebanon, PA

by Sandy Dumont, BOL Guru

Robbery Date: 12/11/08
Bank Name: BB&T Bank, Charlotte, NC

Robbery Date: 10/10/08, 12/22/08 & 2/02/09
Bank Name: TD Bank & Sun Bank, Gloucester Twp. NJ & TD Bank, Nella, NJ

Overview: Regulation C's reporting requirements are changing.

Robbery Date: 11/03/08
Bank Name: Asheville Savings Bank, Asheville, NC
Contact: Capt. Tim Splain, Asheville Police Department

In a case started by a Suspicious Activity Report review team, investigators charged a restaurant owner with structuring bank deposits.

In 2005, a federal task force initiated a 2-year multi-agency investigation against an online pharmaceutical distribution network, resulting in indictments against 18 individuals.

BSA records often play a crucial role in federal investigations of medical fraud.

BSA Records ?Critical? in Conviction of Money Launderer in Organized Retail Theft Case

by Mary Beth Guard, Esq.

Updated 10/23/08

by David P. McGuinn, President of Safe Deposit Specialists