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Touching a bank, even briefly glancing it, is a fast way straight to federal pen if you’re attached to anything nefarious.

• quickthrower2 4y ago
  A small bank, right?
  • fnordpiglet 4y ago
    Any bank. Bank charters are attached with enormous responsibilities and consequences.
    • quickthrower2 4y ago
      For big banks: fines yes, prison, usually no. For example https://www.reuters.com/business/finance/us-fed-terminates-enforcement-action-against-hsbc-2022-09-02/ https://www.reuters.com/business/finance/us-fed-terminates-e...
      • fnordpiglet 4y ago
        For employees involved in money laundering or insider trading or other financial crimes, they go to jail fast regardless of bank size. And the firms spend negative energy protecting them.