An interesting article about Sunfirst Bank, and a previous brush with money-laundering problems: http://blogs.reuters.com/financial-regulatory-forum/2011/01/07

An interesting article about Sunfirst Bank, and a previous brush with money-laundering problems: http://blogs.reuters.com/financial-regulatory-forum/2011/01/07/fdic-sunfirst-action-a-reminder-of-third-party-processors-risk-to-banks-complinet/ http://blogs.reuters.com/financial-regulatory-forum/2011/01/...