i
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
Details:
-
Publisher's site:
-
Corporate Authors:
-
Dataset Download URL:
-
Format:
-
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, JrTom Cardwell
-
Related Legal Case:In the Matter of OCEAN BANK MIAMI, FLORIDA
-
Source:FDIC
-
Main Document Checksum:
-
File Type: