Bank Settles SEC Accounting Fraud Charge

Los Alamos Bank Settles SEC Accounting Fraud Charges When you or I apply for a loan, the bank expects an honest and complete loan application. Lie about your income or assets and it’s possible that you can be charged criminally with bank fraud. What happens when the banks lie? Trinity National Corp and its subsidiary, Los Alamos Bank, answered that question earlier this fall.Read the full article