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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

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/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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/4276/fdic_4276_DS1.pdf
  • File Type:
    Filetype[PDF - 182.18 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:d0dc228e9855199ed84f73db9b2df1ee21525102e98b1ea6b4c7721895522d18
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File Language:
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