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FDIC and CDBO Assess Civil Money Penalties Against Banamex USA, Century City, CA
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07/22/2015
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Press Release Number:PR-61-2015
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Release Date:07/22/2015
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)California Department of Business Oversight
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Bank Involved:Banamex USA
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Law Involved:Bank Secrecy Act (BSA)
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Related Legal Case:In the Matter of Banamex USA Century City, California
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Source:FDIC
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