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

doi:s://www.fdic.gov/

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 Public Domain

05/19/2006
By Federal Deposit Insurance Corporation (FDIC)

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
Main Document Checksum:

urn:sha256:15ae5e3a2ac0ac935313b3c1022c5ede61b9f5d82d5e8386c6833e84fcd4dfbd
Download URL:

https://archive.fdic.gov/view/fdic/2822/fdic_2822_DS1.pdf
File Type:

[PDF - 178.53 KB ]

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