Bank takes heat for stashing drug money

" Family Bank allegedly violated federal law when it failed to file currency transaction reports with the U.S. Department of Treasury for depositing funds of more than $10,000 in one business day from a single customer. Marvin Siensa, former bank president, CEO and chairman, and other bank employees allegedly deposited more than $10,000 from an individual into multiple accounts in an attempt to circumvent the reporting requirement. Mr. Siensa died in 2008."