Birmingham based Am-South Bank has agreed to pay a multi-million dollar penalty for what Federal Banking Regulators and Prosecutors claim was a break-down in money laundering controls. According to a report in the Wall Street Journal, the bank revealed that it was under a grand jury probe. The bank came to an agreement with the Justice Department to pay a 40-million dollar fine....in return, prosecutors will defer criminal charges for one year, while the bank improves it`s money-laundering controls. Am-South also has to pay a 10-million dollar penalty to the Treasury Department Financial Crimes Unit for the Regulatory Bank Secrecy Act.
Adopt a Pet 5-17-2013
The Dothan Animal Shelter and Save a Pet need your help in placing lovable animals into good homes.
Two Dothan Men Arrested for Burglary
Ryan Rodriguez and Lamar Wade were arrested for breaking into a Dothan home.
Unedited: James Reading Seeks Another Term
Incumbent claims the city is in good shape.
Houston County Rabies Clinic Offered Saturday
If you've got pets you might want to take a look. You can get their rabies vaccination this weekend without even having to go to the vet....
WCSO Deputies Use Bike Patrol as Another Crime-Fighting Tool
The Walton County Sheriff's Office adds bike patrol to their department.
Students Get Fit Using Video Games
Working up a sweat in PE by playing video games? That's how Cloverdale Elementary Students are staying fit.
House Agriculture Committee Approves New Farm Bill
New five year bill includes cost savings and reforms.
Governor Rick Scott Announces Florida's 2012 Uniform Crime Report
Floridians are safer today than any time in the last 42 years.
Sessions Applauds Letter On Water Reservoirs
Senator Jeff Sessions issued a statement concerning the use of federal reservoirs.
Memorial Day Brings Lifesaving Seatbelt Warning
Click It or Ticket Launching to Remind All Motorists to Buckle Up