DENVER–(Enterprise WIRE)–Jun 23, 2022–
Sunflower Lender, N.A. (“Sunflower Bank”) and its holding firm, FirstSun Capital Bancorp, right now issued the following statement linked to a the latest report posted in Forbes:
“As a fiscal establishment devoted to protecting the safety and soundness of our banking method and financial state, we are very pleased to lover with law enforcement and other federal government organizations to battle money laundering, counter the financing of terrorism, and combat weapons of mass destruction proliferation funding.
The Business office of Overseas Property Command (“OFAC”) of the US Section of the Treasury presents a remarkably successful framework for fiscal institutions to be certain enforcement of economic and trade sanctions based on US foreign policy and nationwide security goals. We enjoy the recognition by Forbes of our contribution to these endeavours via the ongoing actions of our Financial institution Secrecy Act / Anti-Funds Laundering / OFAC Compliance Packages in relationship with the seizure of a lender account affiliated with Russian oligarch Konstantin Malofeyev.
The Forbes -referenced account turned issue to sanctions by OFAC in 2014. Since the account’s subsequent transition to Sunflower Lender in 2017 as a result of an acquisition, it has been our privilege to uphold the accountability of removing $5.4 million associated with sanctions violations from the financial system. We search ahead to a prosperous summary of the present motion.”
About Sunflower Financial institution, N.A. and FirstSun Cash Bancorp
FirstSun Money Bancorp, headquartered in Denver, Colorado, is the money keeping business for Sunflower Financial institution, N.A., which operates as Sunflower Lender, Initially Nationwide 1870 and Guardian House loan. Sunflower Bank provides a full array of connection-centered services to meet up with private, small business and prosperity management money aims, with a branch network in five states and house loan capabilities in 43 states. FirstSun experienced whole consolidated belongings of $5.7 billion as of March 31, 2022. On April 1, 2022, we accomplished our merger with Pioneer Bancshares, Inc.
Very first Nationwide 1870 and Guardian Property finance loan are divisions of Sunflower Lender, N.A. To study extra, stop by ir.firstsuncb.com, SunflowerBank.com, FirstNational1870.com or GuardianMortgageOnline.com.
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PUB: 06/23/2022 06:22 PM/DISC: 06/23/2022 06:22 PM
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