← FinCEN enforcement actions
In the Matter of Riggs Bank, NA
AML / BSA · 2004-01 · 2004-05-13 · Depository Institutions
Action
- Matter Number
2004-01- Party
- Riggs Bank, NA
- FI Type
- Depository Institutions
- Release Date
- 2004-05-13
- Consent Order
- PDF on fincen.gov
Source
- Authoritative
- FinCEN Enforcement Actions
- Machine
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