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    • FDIC Announces Closure Of Republic First Bank

      National Mortgage Professional· 3 days ago

      Regulators have closed Tri-State-area lender Republic First Bank, which reportedly had $6 billion in assets and $4 billion in deposits as of January 31, ...

    • TD sets aside $450M for AML penalties

      TD sets aside $450M for AML penalties

      Banking Dive via Yahoo Finance· 17 hours ago

      TD is setting aside $450 million to cover penalties it expects from one of the three U.S. regulators investigating the bank’s anti-money laundering...