Eurobank / Financial Institutions / THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK EUROBANK / Day-to-Day Compliance The Bank / Financial Crimes Enforcement Network / /
Country
Puerto Rico / /
Currency
USD / /
Event
Product Issues / /
Holiday
Commonwealth Day of Puerto Rico / Commonwealth Day / /
IndustryTerm
internal audit / monetary instrument sales / bank / wire transfers / adequate systems / merchant credit card processing / law enforcement / non-customer services / nonmember bank / certain significant services / bank personnel / /
Organization
Bank's Internal Audit Department / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK EUROBANK SAN JUAN / Trust Department / U.S. Department of the Treasury / United States Department of the Treasury / Federal Deposit Insurance Corporation / /
Person
James H. Freis / Jr. / /
Position
teller / Compliance Officer / Commissioner / second BSA Officer / representative / Director FINANCIAL CRIMES ENFORCEMENT NETWORK / /
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK EUROBANK SAN JUAN, PUERTO RICO