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...Before that stint he focused on banks at Credit Suisse where he advised on BankOne’s acquisition of First USA and AmSouth’s acquisition of First American....
...That began to tail off in 2003 but then spiked again last year following a $40m fine levied against AmSouth, an Alabama bank, for failing to file suspicious activity reports, and similar penalties against...
...The Fed has issued similar warnings to some smaller banks, most recently Alabama-based AmSouth, and one Wall Street lawyer said there had been pressure on the Fed to be as tough with Citigroup....
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