BSA Strategies - Bank Secrecy Act Risk Assessment and Compliance


Bank Consulting & Solutions
Call: 1-877-265-7475
Contact Us  
  bsa-risk-assessment-our-company patriot-act-compliance-our-services bsa-risk-assessment-bsa-aml-compliance patriot-act-compliance bsa-risk-assessment-risk-exposure patriot-act-compliance-knowledge-base bsa-risk-assessment-new-and-events  
 
Written Agreement with Ocean Bankshares
_________________________________________________________________________________
 
December 23, 2008
Board of Governors of the Federal Reserve System
 

The Federal Reserve Board on Tuesday announced the execution of a Written Agreement by and between Ocean Bankshares, Inc., Miami, Florida, a registered bank holding company, and the Federal Reserve Bank of Atlanta.
 
For more information or to view a copy of the agreement visit the Board of Governors of the Federal System Website
 

Copyright © 2009 BSA Strategies. All rights reserved