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« Ethical » rating of Beach Bank
, group
and subsidiaries
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Fraud 1
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ShareholdersBusiness & marketSubsidiariesLocations & production
year | financial misdemeanor | | | | | source |
| 2006 |
Beach Bank paid $800,000 to settle allegations it failed to adequately implement an anti-money laundering program under the Bank Secrecy Act. Beach Bank also failed to monitor accounts for suspicious activities and did not implement internal controls or systems to manage risk in its high-risk accounts. That resulted in the bank's failure to timely file "numerous" suspicious activity reports involving more than $1 billion of suspicious transactions over 21 months. |
| | | | | | Reuters |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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