Seattle / Los Angeles / Vienna / New York / Chicago / /
Company
FinCEN / Korea Exchange Bank / THE MATTER OF KOREA EXCHANGE BANK New York / /
Country
Japan / United States / Korea / South Korea / /
Currency
USD / /
Event
Business Partnership / /
IndustryTerm
retail branches / retail branch / bank / banking / majority-owned subsidiary bank / non-bank customers / bank money order / federal banking regulators / law / /
Organization
U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / United States Department of the Treasury / Federal Deposit Insurance Corporation / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. Department / /
Person
James F. Sloan / Nicholas A. Procaccini / /
Position
CIVIL MONEY PENALTY I. INTRODUCTION The Secretary / Director / cashier / Assistant Director and Chief Financial Officer / U.S. Compliance Officer / e.g. driver / Director of the Financial Crimes Enforcement Network / Branch Operations Manager / representative / /
ProvinceOrState
Virginia / Illinois / New York / California / Washington / /
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF KOREA EXCHANGE BANK New York, New York