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Wednesday, May 24, 2017

DC Circ. Says Andorran Bank Investors Can’t Sue FinCEN

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The D.C. Circuit has declined to revive a suit brought by the majority shareholders in an Andorran bank that was targeted by the financial crimes unit of the U.S. Department of the Treasury, ruling on Tuesday that there was little the court could do to help them now that the bank was defunct.

May 24, 2017 at 06:04AM

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