September 2007

SAR Activity Review Issue 12

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FinCEN and OCC Assess Civil Money Penalties Against Union Bank of California

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REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK

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Good morning. I would first like to thank the NAFCU members who worked to coordinate this important event. I’m pleased to be here to share my thoughts and I applaud you for coming to Washington, DC to make your voices heard in Congress.