In the Matter of the New York Branch of Metropolitan Bank & Trust Company
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2006-04-19
description: FinCEN enforcement action against the New York Branch of Metropolitan Bank & Trust Company (Depository Institutions). Matter 2006-02, released 2006-04-19. Bank Secrecy Act / anti-money-laundering violations.
agent: the New York Branch of Metropolitan Bank & Trust Company
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2006-02

AI Analytics
type: Organization