Great Florida Bank, South Florida's fastest-growing new financial institution, has been slapped with a federal cease-and-desist order for violating U.S. anti-money-laundering laws. In an order made public last week, the FDIC said Great Florida operated without proper "executive management supervision to prevent unsafe and unsound banking practices and violations" related to the Bank Secrecy Act. The order is the first time the bank has been publicly disciplined for failing to comply with the BSA.
December 04, 2006 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Great Florida Bank, South Florida’s fastest-growing new financial institution, has been slapped with a federal cease-and-desist order for violating U.S. anti-money-laundering laws.
The order is the first time the Coral Gables, Fla.-based bank has been publicly disciplined for failing to comply with the Bank Secrecy Act.
Presented by BigVoodoo
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Consulting Magazine recognizes leaders in technology across three categories Leadership, Client Service and Innovation.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
