The Federal Deposit Insurance Corporation, and the State of Florida Division of Financial Regulation have filed a Consent order against Helm Bank USA, citing multiple BSA and anti-money laundering deficiencies . Helm Bank is part of Bogotá-based Grupo Helm, which has subsidiaries in, amongst other jurisdictions, the Republic of Panama and the Cayman Islands.
You can find the complete text of the Consent order at the FDIC website, www.fdic.gov/
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