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The Wisconsin bank is part of a growing trend of banks bringing anti-money laundering and fraud prevention platforms together.
May 31 -
Associated Banc-Corp (ASBC) posted a fourth-quarter profit of $47.8 million, up 2.4% from a year earlier.
January 16 -
Merchant Bank in Winona, Minn., plans to buy two branches from Associated Banc-Corp (ASBC) in Green Bay, Wis.
August 30
The Office of the Comptroller of the Currency plans to release Associated Banc-Corp (ASBC) in Green Bay, Wis., from a February 2012
The OCC had ordered the $24 billion-asset Associated to improve compliance with anti-money laundering and Bank Secrecy Act regulations. The OCC will officially lift the enforcement action in the first quarter, Associated said in a
