Thursday, September 28, 2023
Courthouse News Service
Thursday, September 28, 2023 | Back issues
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VP Says Commercebank Fired Him| For Reporting Money Laundering

HOUSTON (CN) - Mark Isenee, a vice president, claims Commercebank fired him because he insisted that a customer's proposed $100 million transaction, which Isenee rejected because it smelled of money laundering, be reported to federal authorities, as legally required. See complaintin Harris County Court.

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