Hundreds of white-collar criminals are convicted every year under federal and state laws that give the government the right to seek the forfeiture of assets gained by crime.

Most of those who are convicted are businesspeople with seemingly "clean" firms. And, like most business owners, they have bankers.

Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.