October 2004 – AMSouth Bank / Federal Reserve and N.Y. Banking Department

October 2004 – The Intl Bank of Miami, N.A. / OCC Consent Order

January 2005 – Eagle National Bank / OCC Cease and Desist Order

February 2005 – Banco de Chile, S.A. / OCC New York and Federal Reserve Bank of Atlanta Miami Office issue Cease and Desist Orders

June 2005 – Continental National Bank of Miami / OCC Cease and Desist Order

July 2005 – Gulf Bank Corp., FinCEN Civil Money Penalty ($700,000)

August 2005 – Arab Bank, N.Y. Branch / FinCEN and OCC Civil Money Penalty ($24 Million Penalty)

October 2005 – Banco de Chile / FiCEN Civial Oney Penalty ($3 Million)

October 2005 – Deutsche Bank Trust Company (Agreement with Federal Reserve and New York Banking Department

December 2005 – ABN AMRO Bank / FinCEN Civil Money Penalty ($80 Million)

December 2005 – Pacific National Bank / OCC Consent Order

December 2005 – Pine Bank / OCC Consent Order

April 2006 – BankAtlantic / FinCEN – OTS Civil Money Penalty ($10 million) along with an OTS Cease and Desist

May 2006 – Liberty Bank of New York / FinCEN, FDIC, NYSBD Civil Money Penalty($600,000)

May 2006 – Great Eastern Bank of Florida / FDIC Cease and Desist Order