FDIC and CDBO Assess Civil Money Penalties Against Banamex USA, Century City, CA

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

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FDIC and CDBO Assess Civil Money Penalties Against Banamex USA, Century City, CA

07/22/2015
Press Releases

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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/2015/pr15061.html
Format:

PDF
Press Release Number:

PR-61-2015
Release Date:

07/22/2015
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);California Department of Business Oversight;
Bank Involved:

Banamex USA
Law Involved:

Bank Secrecy Act (BSA)
Related Legal Case:

In the Matter of Banamex USA Century City, California
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:b14992a79d148b28761eeca8f69a311daae6662122b0b64e26baef87e5114bed
Download URL:

https://archive.fdic.gov/view/fdic/4973/fdic_4973_DS1.pdf
File Type:

[PDF-264.23 KB]

Joint Order to Pay Civil Money Penalty

pdf