Great Eastern Bank of Florida / THE MATTER OF GREAT EASTERN BANK OF FLORIDA / OF GREAT EASTERN BANK OF FLORIDA Miami / FinCEN / /
Currency
USD / /
IndustryTerm
bank / bank subject / law enforcement / bank money order / federal banking regulators / /
Organization
United States Department of the Treasury / Federal Deposit Insurance Corporation / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / /
Person
James F. Sloan / Nicholas A. Procaccini / /
Position
CIVIL MONEY PENALTY I. INTRODUCTION The Secretary / cashier / Assistant Director and Chief Financial Officer / Director of the Financial Crimes Enforcement Network / Director Date FINANCIAL CRIMES ENFORCEMENT NETWORK / /
DEPARTMENT OF THE TREASURY