CONSENT ORDER AT TRANSCAPITAL BANK MODIFIED

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA

~Contributed & Written by Kenneth Rijock ~

The FDIC, together with Florida's regulator, the Office of Financial Regulation (OFR), has modified the 2010 Consent Order pending against Transcapital Bank, of Sunrise, Florida, for AML/BSA Deficiencies. You can access the complete text of the order here*.

___________________________________________________________________________

* Modification of Consent Order  (FDIC 10-586b; OFR 0773-FI-08/10).