U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

Joint Release/Financial Crimes Enforcement Network, Federal Deposit Insurance Corporation, and New York State Banking Department Assess Civil Money Penalties Against Liberty Bank of New York

Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
    https://www.fdic.gov/news/news/press/2006/pr06049.html
  • Format:
    PDF
  • Press Release Number:
    PR-49-2006
  • Release Date:
    05/19/2006
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)
  • Bank Involved:
    Liberty Bank of New York
  • Fdic Employee Involved:
    Martin J. Gruenberg
  • Law Involved:
    Bank Secrecy Act (BSA)
  • Other Notable People Involved:
    Diana L. Taylor ; Robert W. Werner
  • Other Institutions Involved:
    New York State Banking Department
  • Source:
    FDIC
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/2822/fdic_2822_DS1.pdf
  • File Type:
    Filetype[PDF - 178.53 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:15ae5e3a2ac0ac935313b3c1022c5ede61b9f5d82d5e8386c6833e84fcd4dfbd
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details Supporting Files
 Found an issue?
Send us an email at:
publishinghd@cdc.gov
FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
BACK TO TOP