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

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/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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/4061/fdic_4061_DS1.pdf
  • File Type:
    Filetype[PDF - 282.94 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:c2e116c977e6bbb82761dd05d3284c588937d1045a95e4bb065d62c20eb89d9a
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File Language:
Eng
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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.
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