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The two former top officials of First American Bankshares insisted again in a congressional hearing that they had broken no law and that they were unaware that the bank holding company may have been secretly owned by…

The Senate Foreign Relations Subcommittee on International Operations continued to hear testimony from the two former heads of First American Bankshares, an American financial firm owned by the…

The House Banking committee heard testimony in the first of a series of hearings on the operations of the Bank of Credit and Commerce International in the United States. The bank’s assets had…