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FinCEN Enforcement Actions Greater Than $5 Million

01/16/03 - Banco Popular: $21.6 million
05/13/04 - Riggs Bank: $25 million
10/12/04 - AmSouth Bank: $10 million
08/17/05 - NY Branch of Arab Bank: $24 million
12/19/05 - NY Branch of ABN AMRO: $30 million
04/26/06 - BankAtlantic: $10 million
10/31/06 - Israel Discount Bank of NY: $12 million
08/06/07 - Amex Bank International: $25 million
09/17/07 - Union Bank of California: $10 million
04/20/09 - Doha Bank, NY Branch: $5 million
3/17/2010 Wachovia Bank: $110 million