Joint Release/The Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation Assess Civil Money Penalties Against Eurobank

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

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Joint Release/The Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation Assess Civil Money Penalties Against Eurobank

05/04/2010
Press Releases

[PDF-282.94 KB]

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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/2010/pr10102.html
Format:

PDF
Press Release Number:

PR-102-2010
Release Date:

05/04/2010
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN);
Bank Involved:

Eurobank
Fdic Employee Involved:

Sandra L. Thompson
Law Involved:

Bank Secrecy Act (BSA)
Other Notable People Involved:

James H. Freis, Jr.
Related Legal Case:

In the Matter of EUROBANK SAN JUAN, PUERTO RICO
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:c2e116c977e6bbb82761dd05d3284c588937d1045a95e4bb065d62c20eb89d9a
Download URL:

https://archive.fdic.gov/view/fdic/4061/fdic_4061_DS1.pdf
File Type:

	Order to Pay Civil Money Penalty	pdf
	Financial Crimes Enforcement Network Assessment of Civil Money Penalty	pdf

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