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International Bank of Miami is changing its name, geographic focus and branch strategy to give the institution a more domestic tilt beginning in January. The bank's president is emphatic that the plan predates and is unrelated to disciplinary action by the Office of the Comptroller of the Currency in which the bank settled regulatory charges that it violated anti-money laundering rules and agreed to take steps to improve compliance.
November 05, 2004 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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