{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.ai-analytics.org/api/v1/fincen/actions/check?name=Beach%20Bank","name":"Beach Bank","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://www.fincen.gov/news/enforcement-actions","generated_at":"2026-09-04T17:04:41.656Z"},"count":1,"matches":[{"matter_no":"2006-09","matter_year":2006,"action_title":"In the Matter of Beach Bank","party_name":"Beach Bank","release_date":"2006-12-27","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/beachbank.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2006-09"}]}