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Federal banking regulators have disciplined the International Bank of Miami for violating laws aimed at curbing money laundering and set about severely restricting the bank's operations. The $1.1 billion institution, based in Coral Gables, Fla., settled the charges without denying or admitting that it violated any requirements of the Bank Secrecy Act, Office of Foreign Assets Control rules and the USA Patriot Act.
November 03, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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