RBB Bancorp Resolves Anti-Money Laundering Deficiencies

By MarketWatch | Aug 22, 2024 at 06:41 PM EST

RBB Bancorp successfully resolved deficiencies in its Anti-Money Laundering/Countering the Financing of Terrorism compliance program, leading to the termination of a consent order with regulators. The bank took proactive steps to address concerns, including hiring new personnel and conducting a comprehensive review.

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