FinCEN, FDIC, Florida OFR Assess $10.9 Million Penalty Against Ocean Bank

FinCEN Updates sent this bulletin at 08/22/2011 05:59 PM EDT

The Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network,
and the State of Florida Office of Financial Regulation Assess Civil Money Penalties
Against Ocean Bank

http://www.fincen.gov/news_room/nr/

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