8 November 2015
Thanks to the US judicial process, FinCEN has been blocked from implementing a sanction that threatened to destroy FBME even though FBME has always worked to address any issues identified by regulators or auditors. Without the rulings of Judge Cooper, FinCEN could have wiped the Bank out based on supposed evidence that FinCEN insisted on keeping secret, despite having no valid basis to withhold it.
FBME Bank Limited wants nothing more than the chance to confront at least some of the secret evidence to clear its name, and to protect its employees and customers.
