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U.S. v. ALAMO BANK OF TEXAS

No. 88-6112.

880 F.2d 828 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. ALAMO BANK OF TEXAS, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing and Rehearing Denied September 14, 1989.

Attorney(s) appearing for the Case

Seagal V. Wheatley, San Antonio, Tex., Thomas G. Sharpe, Jr., Brownsville, Tex., for defendant-appellant.

Ronald R. Glancz, David E. Danovitch, James Eiseman, Jr., Washington, D.C., Peter Nordberg, Philadelphia, Pa., for amicus-The Natl. Council of Sav. Inst.

Charles Lewis, Asst. U.S. Atty., Henry K. Oncken, U.S. Atty., Houston, Tex., for plaintiff-appellee.

Before CLARK, Chief Judge, JOHNSON and SMITH, Circuit Judges.

Rehearing and Rehearing En Banc Denied September 14, 1989.

CLARK, Chief Judge:

Alamo Bank of Texas appeals its conviction for several violations of the Bank Secrecy Act, 31 U.S.C. § 5322. The offenses were committed by officers of Central National Bank, prior to its merger with Alamo. Alamo argues that it should not be held responsible for Central National Bank's pre-merger actions. We affirm the conviction.

In early 1987, Alamo Bank of Texas...

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