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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
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08/22/2011
[PDF-182.18 KB]
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Press Release Number:PR-140-2011
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Release Date:08/22/2011
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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;
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Bank Involved:Ocean Bank
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Fdic Employee Involved:Sandra L. Thompson
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Law Involved:Bank Secrecy Act (BSA);Anti-Money Laundering Laws;
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Other Notable People Involved:James H. Freis, Jr;Tom Cardwell;
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Related Legal Case:In the Matter of OCEAN BANK MIAMI, FLORIDA
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Source:FDIC
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