Joint Release/The Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, and the State of Florida Office of Financial Regulation Assess Civil Money Penalties Against Ocean Bank

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

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Joint Release/The Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, and the State of Florida Office of Financial Regulation Assess Civil Money Penalties Against Ocean Bank

08/22/2011
Press Releases

[PDF-182.18 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/2011/pr11140.html
Format:

PDF
Press Release Number:

PR-140-2011
Release Date:

08/22/2011
Agencies Involved:

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

Ocean Bank
Fdic Employee Involved:

Sandra L. Thompson
Law Involved:

Bank Secrecy Act (BSA);Anti-Money Laundering Laws;
Other Notable People Involved:

James H. Freis, Jr;Tom Cardwell;
Related Legal Case:

In the Matter of OCEAN BANK MIAMI, FLORIDA
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:d0dc228e9855199ed84f73db9b2df1ee21525102e98b1ea6b4c7721895522d18
Download URL:

https://archive.fdic.gov/view/fdic/4276/fdic_4276_DS1.pdf
File Type:

	Order to Pay	pdf
	Assessment of Civil Money Penalty	pdf

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