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