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Financial system / Bank Secrecy Act / Financial Crimes Enforcement Network / Money laundering / Suspicious activity report / Money services business / Structuring / Know your customer / Electronic money / Tax evasion / Business / Finance


Microsoft WordATTACHMENT A STATEMENT OF FACTS
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Document Date: 2015-05-05 09:16:33

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File Size: 31,06 KB

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City

San Francisco / /

Company

NewCoin Inc. / XRP II LLC / Ripple Labs Inc. / OpenCoin Inc. / XRP Fund II LLC / Lacore Enterprises LLC / A. Ripple Labs / See Ripple Labs Inc. / /

Country

United States / /

Currency

USD / Rs / /

Event

M&A / Product Issues / Name Change / Employment Change / /

IndustryTerm

federal law / virtual currency exchange transaction services / transactional services / federal criminal law / personal bank account / explosive devices / cash management / /

Organization

U.S. Attorney’s office for the Northern District of California / U.S. Attorney’s Office / US Federal Reserve / Department of Treasury / Department of Justice / /

Person

Roger Ver / /

/

Position

compliance officer / anti-money laundering compliance officer / administrator / AML compliance officer / /

Product

internal controls / /

ProvinceOrState

South Carolina / Delaware / California / /

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