JURISDICTION Sunflower / SUNFLOWER BANK N.A. / IN THE MATTER OF SUNFLOWER BANK / FinCEN / /
Country
United States / /
Currency
USD / /
IndustryTerm
bank money order / bank / /
Organization
United States Department of the Treasury / Comptroller of the Currency / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / U.S. DEPARTMENT OF THE TREASURY / /
Person
F. Sloan James / James F. Sloan / Nicholas A. Procaccini / /
Position
Director of the Financial Crimes Enforcement Network / regularly purchased cashier / Director FINANCIAL CRIMES ENFORCEMENT NETWORK / multiple cashier / CIVIL MONEY PENALTIES I. INTRODUCTION The Secretary / cashier / Assistant Director and Chief Financial Officer / Bank Secrecy Act Officer / /
Microsoft Word - Sunflower Bank Assess99-008.doc