Sovereign Bank / IN THE MATTER OF SOVEREIGN BANK / JURISDICTION Sovereign / FinCEN / /
Currency
USD / /
IndustryTerm
internal auditors / armored car services / bank / chartered savings bank / bank money order / compliance systems / /
Organization
United States Department of the Treasury / BSA Compliance Department / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / office of Thrift Supervision / /
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 FINANCIAL CRIMES ENFORCEMENT NETWORK / /
DEPARTMENT OF THE TREASURY