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Bank of Florida
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#	Item
261	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK FLORIDA BANKERS ASSOCIATION TOWN HALL MEETING TAMPA, FLORIDA SEPTEMBER 23, 2008 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-09-23 12:12:47 Business Financial regulation Law Suspicious activity report Financial Crimes Enforcement Network Currency transaction report Money laundering Financial crimes Fraud Bank Secrecy Act Tax evasion Crime
262	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE FLORIDA INTERNATIONAL BANKERS ASSOCIATION’S 12TH ANNUAL ANTI-MONEY LAUNDERING COMP Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-05-14 12:43:09 Finance Financial system Terrorism financing Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Financial Crimes Enforcement Network Money laundering Bank Secrecy Act Politically exposed person Financial regulation Tax evasion Business
263	ORDINANCE NO. 231 AN ORDINANCE OF THE TOWN OF CINCO BAYOU, FLORIDA, GRANTING TO COMPASS BANK, AN ALABAMA BANKING CORPORATION, THE RIGHT TO USE, ERECT, MAINTAIN, REPAIR, OPERATE, PAVE, MARK, REGULATE AND SUPERVISE PUBLIC Add to Reading List Source URL: www.cincobayou.com Language: English - Date: 2014-06-14 23:40:09
264	Annual Report 2006 JOINT JAPAN/WORLD BANK GRADUATE SCHOLARSHIP PROGRAM A Capacity-Building Initiative for Developing Countries Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2009-06-11 12:32:17 Florida Association of Public and Land-Grant Universities World Bank Institute University of Florida Alachua County Florida Scholarships World Bank scholarship
265	Remarks by The Honorable Kenneth A. Spearman Board Member, Farm Credit Administration Farm Credit of Central Florida Annual Stockholders Meeting Lakeland, Florida April 16, 2014 Add to Reading List Source URL: www.fca.gov Language: English - Date: 2014-04-24 14:09:24 Farm Credit Act Government-sponsored enterprise Basel II Banking in the United States Economy of the United States Financial economics Agriculture Farm Credit Bank of Texas Farm Credit System AgFirst Farm Credit Administration
266	Case 0:10-cv[removed]CMA Document 1 Entered on FLSD Docket[removed]Page 1 of 24 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Add to Reading List Source URL: www.msfraud.org Language: English - Date: 2011-01-27 15:51:01 MERS Finance Economy of the United States Mortgage law Mortgage loan Foreclosure Adjustable-rate mortgage Title insurance Landmark National Bank v. Kesler United States housing bubble Mortgage Real estate
267	IN THE CIRCUIT COURT OF THE T\VENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA, CIVIL DIVISION AURORA LOAN SERVICES, LLC, Plaintiff, CASE NO.: [removed]CA Add to Reading List Source URL: www.msfraud.org Language: English - Date: 2011-01-27 15:30:03 MERS Mortgage industry of the United States Law Landmark National Bank v. Kesler Mortgage law Complaint Real estate Economy of the United States Foreclosure United States housing bubble Mortgage-backed security Legal terms
268	Parks that teach tri fold brochure[removed]pub Add to Reading List Source URL: charlotte.ifas.ufl.edu Language: English - Date: 2014-05-05 14:37:29 Punta Gorda Port Charlotte Florida Southwest Florida Master gardener program Punta Gorda MPS Old First National Bank of Punta Gorda Geography of Florida Florida Punta Gorda Florida
269	Liberty County, Florida DEMOGRAPHIC PROFILE Year Population Add to Reading List Source URL: www.libertycountyflorida.com Language: English - Date: 2009-05-16 11:07:27 Bank of America Unemployment Economics Economy of the United States Geography of the United States Tallahassee metropolitan area Tallahassee Florida Liberty County Florida
270	Charlotte State Bank & Trust’s FREE Educational Seminars Add to Reading List Source URL: www.charlottestatebank.com Language: English - Date: 2014-05-23 09:50:34 Tamiami Trail Punta Gorda Federal Deposit Insurance Corporation Geography of Florida Florida Punta Gorda Florida

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