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November 15, 2007
Miami, Florida
Dominic Suszek of BSA Strategies along with SFBI & FDIC
to host BSA/AML Regulatory Panel Discussion
The South Florida Banking Institute and Federal Deposit Insurance Corporation are hosting a BSA/AML regulatory panel discussion on Thursday, November 15 at 8:30am at the Hotel Sofitel in Miami, Florida. More> |
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August 13, 2007
The Miami Herald • By Gregg Fields
Operating in the shadows
Who can forget the evil Calderon of Miami Vice?
Or Tony Montana played by Al Pacino in Scarface?
And remember the drug lord in the James Bond thriller License to Kill, who pointed to a blood-soaked pile of cash and told his minion: ``Launder it.''
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August 8, 2007
The Miami Herald • By Jane Bussey
In Florida, dirty money is big business
Big sanctions for American Express Bank International underscore the dangers of dirty money and the high cost to the South Florida international banking sector.....More> |
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August 7, 2007
The Miami Herald • By Jane Bussey
Money Laundering
American Express Bank International ordered to pay $65M in fines American Express Bank International must forfeit $55 million to the government and pay more in penalties to resolve criminal charges of failing to prevent money laundering.......More> |
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August 06, 2007
AP Economics Writer • By Jeanne Aversa
Miami-based American Express fined $65 M for violation
WASHINGTON -- Federal authorities said Monday that American Express was ordered to pay the government millions of dollars in penalties for alleged violations of anti-money laundering provisions.......More> |
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March 17, 2007
The Miami Herald • By Jane Bussey
Ocean Bank tightens anti-money laundering rules
Ocean Bank announces it has strengthened anti-money laundering compliance before an expected order from bank regulators. Ocean Bank said Friday it will be hit with a federal regulatory order to beef up its anti-money laundering compliance program and its real estate credit policies......More> |
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March 5, 2007
HP-292
Secretary Paulson Names James H. Freis, Jr.
as the New Director of FinCEN
U.S. Treasury Secretary Henry M. Paulson, Jr. today named James H. Freis, Jr. as the new Director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department. Freis currently serves as Deputy Assistant General Counsel for Enforcement & Intelligence.......More> |
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March 2, 2007
FinCEN 314 Update - By the Numbers
The 314(a) system has processed 623 requests submitted by eighteen Federal agencies from November 1, 2002 - February 27, 2007......More> |
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March 2, 2007
New Basel II Framework
Regulators Seek Comments on Proposed Guidance for Banks that Would Operate under Proposed New Basel II Framework. The federal bank and thrift regulatory agencies are seeking comment on proposed guidance describing current agency expectations for banking organizations that would adopt the.....More>
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