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Joint Release/Financial Crimes Enforcement Network, Federal Deposit Insurance Corporation, and Florida Office of Financial Regulation Assess Civil Money Penalties Against Beach Bank
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12/27/2006
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Press Release Number:PR-122-2006
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Release Date:12/27/2006
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN);
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Bank Involved:Beach Bank, Miami Beach, Florida
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Other Institutions Involved:Florida Office of Financial Regulation
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Source:FDIC
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