CHARLES H. MORLEY, a consultant specializing in fighting financial crime, says community bank executives must confront even their best customer if they suspect an unusual transaction.

The president of the Arlington, Va.-based Morley Group says there's much at stake. The government can revoke a bank's charter and seize property, and executives can face stiff jail terms.

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.