FinCEN / Korea Exchange Bank / Western Union / Eastern Bank of Florida / RIGGS BANK N.A. / IN THE MATTER OF RIGGS BANK / JURISDICTION Riggs / Riggs National Corporation / /
Country
United States / /
Currency
USD / /
Event
Business Partnership / Product Issues / /
IndustryTerm
automated technology / embassy banking / bank / banking / law enforcement / traded bank / bank money order / bank personnel / /
Organization
Comptroller of the Currency / U.S. Department of the Treasury / United States Department of the Treasury / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / office of Thrift Supervision / FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. Department / US Federal Reserve / Federal Deposit Insurance Corporation / OCC / /
Person
William J. Fox / Filings As / Nicholas A. Procaccini / /
Position
cashier / manager for these accounts / government official / Secretary of the Treasury / BSA officer / officer / CIVIL MONEY PENALTY I. INTRODUCTION The Secretary / Director / Assistant Director and Chief Financial Officer / foreign government official / Director of the Financial Crimes Enforcement Network / representative / relationship manager / account relationship manager / sequentially numbered cashier / /
Product
riggs / AML program / internal controls / riggs ’ program / /
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF RIGGS BANK, N.A.