Coats Schmidt, P.A.Coats Schmidt, P.A.Coats Schmidt, P.A.Coats Schmidt, P.A.
CALL US: 727-456-4462
  • Home
  • Attorney Information
    • Jon B. Coats Jr.
    • Ryan Schmidt
    • J. Patrick Walsh
    • Martha Bolton
    • Alexis Moore
    • Kimberly Sproat
    • Amanda Drummond
  • Practice Areas
    • Business Litigation and Transactions
    • Concierge Legal & Advisory Services
    • Corporate Intelligence & Due Diligence Investigations
    • Condo & HOA Representation
    • Real Estate Litigation and Transactions
    • Probate, Wills, Trusts and Estate
    • Commercial Loan Documentation
    • Landlord / Tenant
    • Foreclosure Defense
  • Resources
  • Blog
  • Contact Us

Blog

Home Posts tagged "Bank Secrecy Act and the Trading with the Enemy Act"

HSBC To Pay $1.9 Billion To Resolve Allegations The Bank Ignored Possible Money Laundering

By joncoats | Business Law, Commercial Law, Corporate Law, Mortgages, Real Estate Law, Uncategorized | Comments are Closed | 10 December, 2012 | 1

By Mark Gongloff | huffingtonpost.com “This may be the world’s largest wrist slap. British banking giant HSBC, Europe’s biggest bank, is set to pay $1.9 billion to settle accusations that it didn’t do enough to stop money laundering in its branches, the Wall Street Journal reported on Monday. According to the WSJ, the U.S. government could announce theRead more

Recent Posts

  • Want to Spend Extra Money on an Attorney Down the Road? Drafting Your Own Documents Is One Way to Go.
  • Prevailing Party Fee Language. Make Sure You Have it in your Contracts.
  • Five Tips Before Starting a Small Business
  • Housing Report: Signs of a Slowdown?
  • State money for affordable housing highest in a decade

Archives

Categories

  • Business Law
  • Commercial Law
  • Corporate Law
  • Florida Law
  • Foreclosure Law
  • Loan Modification
  • Mortgages
  • Real Estate Law
  • Short Sale
  • Uncategorized

Coats Schmidt, P.A.

4055 Central Avenue
St. Petersburg, Florida 33713

Tel 727-456-4462
Fax 727-456-4463

Counties Served

• Pinellas County
• Hillsborough County
• Pasco County
• Polk County
• Manatee County
• Sarasota County
• Citrus County
• Hernando

Quick Links

  • Jon B. Coats Jr.
  • Ryan Schmidt
  • J. Patrick Walsh
  • Privacy Policy
  • Terms of Use
©2018 Coats Schmidt, P.A. All Rights Reserved.
  • Home
  • Attorney Information
    • Jon B. Coats Jr.
    • Ryan Schmidt
    • J. Patrick Walsh
    • Martha Bolton
    • Alexis Moore
    • Kimberly Sproat
    • Amanda Drummond
  • Practice Areas
    • Business Litigation and Transactions
    • Concierge Legal & Advisory Services
    • Corporate Intelligence & Due Diligence Investigations
    • Condo & HOA Representation
    • Real Estate Litigation and Transactions
    • Probate, Wills, Trusts and Estate
    • Commercial Loan Documentation
    • Landlord / Tenant
    • Foreclosure Defense
  • Resources
  • Blog
  • Contact Us
Coats Schmidt, P.A.