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Thursday, May 16, 2024 | Back issues
Courthouse News Service Courthouse News Service

Bank Should Know Better, Fired Officer Says

KNOXVILLE, TENN. (CN) - Clayton Bank and Trust hired her as a Bank Secrecy Act compliance officer, to monitor and enforce money laundering laws, then fired her when she filed a suspicious transaction report on one of the bank's directors, Lynda Phifer claims in Knox County Court.

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