FinCEN / Ocean / Bank Secrecy Act Advisory Group / Ocean Bank / /
Country
United States / Venezuela / /
Currency
USD / /
Event
Reorganization / Business Partnership / FDA Phase / Product Issues / /
IndustryTerm
real estate / retail business lines / secure Internet Web site / inadequate transaction monitoring systems / law enforcement authorities / foreign retail customer accounts / financial services / bank / trade finance transactions / adequate systems / law enforcement investigations / law enforcement inquiries / manual processing / foreign and domestic retail customer files / law enforcement / foreign and domestic retail relationships / bank personnel / /
NaturalFeature
Controls Ocean / Compliance Personnel Ocean / /
Organization
United States Attorney’s office for the Southern District of Florida / U.S. Department of the Treasury / Internal Revenue Service / Florida office of Financial Regulation / Bank’s BSA Compliance Department / Federal Deposit Insurance Corporation / U.S. Department of State Investment Climate Statement / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. Department / Drug Enforcement Administration / United States Government / /
Person
James H. Freis / Jr. / /
Position
Director / broker / representative / BSA Officer / /
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: