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

Filetype[PDF-282.94 KB]



Details:

  • Publisher's site:
  • Format:
  • 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:
  • File Type:

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