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By Cheyenne Hopkins
MAR 16, 2010 10:21am ET

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Wachovia Faces AML Fine Up to $200M

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Wachovia is expected to be fined $100 million to $200 million this week over its failure to detect suspicious activity on certain Mexican money transfer business accounts.

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What the Mortgage Settlement Means to Banks
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The $25 billion mortgage robo-signing settlement is:
Political extortion from the banks in an election year
A slap on the wrist — the banks put reserves away for this long ago, they won't even feel it
A source of relief for both banks and homeowners that could help the housing market and economy recover

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17th Annual Best Practices in Retail Financial Services Symposium
March 11-13, 2012
Boca Raton Resort & Club, Boca Raton, FL
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March 14-16, 2012
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6th Annual Mortgage Servicing Conference
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Omni Mandalay Hotel at Las Colinas, Dallas (Irving), TX
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