Strategic and Budget Plan for Euro Pacific Bank under Qenta Inc. Acquisition
Strategic and budget plan outlining Euro Pacific Bank’s operational goals, financial projections, and growth strategies under potential acquisition scenarios with Qenta Inc.
QENTA Information Request to OCIF
Request for information from OCIF regarding QENTA and Euro Pacific Bank.
Euro Pacific Bank Organizational Chart – February 2022
Organizational chart for Euro Pacific Bank, dated February 2022, providing a hierarchical overview of the bank’s board of directors, executive leadership, and departmental structure.
Euro Pacific Bank 2022 License Renewal Application
Application detailing Euro Pacific Bank’s request for license renewal, including updates on regulatory compliance, governance, and operational adjustments made in 2022.
List of Actions Taken by Euro Pacific Bank in Full Compliance with OCIF Consent Order
This document outlines actions taken by Euro Pacific Bank (EPB) in compliance with a Consent Order issued by the Office of the Commissioner of Financial Institutions (OCIF) of Puerto Rico. The records detail EPB’s prompt adherence to regulatory requirements, including timely payments, strategic planning, and governance adjustments, underscoring EPB’s commitment to regulatory obligations and contrasting with allegations of non-compliance.
Euro Pacific Bank BSA/AML Compliance Program Overview
Euro Pacific Bank’s BSA/AML compliance program, detailing policies for customer identification, transaction monitoring, and risk management to ensure compliance with anti-money laundering and Bank Secrecy Act regulations.
Capital Planning Program Policy for Euro Pacific Bank
Euro Pacific Bank’s capital planning program outlines policies for maintaining adequate capital to absorb potential losses and ensure sound banking operations.
Meeting Notes on Transaction with Emergent Technologies
Email documenting a meeting with OCIF Commissioner Natalia Zequeira, discussing transaction details between Peter Schiff and Emergent Technologies.
Letter to OCIF Commissioner on Euro Pacific Bank’s Compliance Plans
Letter from Peter Schiff to OCIF Commissioner Zequeira discussing compliance efforts, asset sale options, and proposing adjustments to the Consent Order’s requirements.
Federal Reserve Bank of New York Correspondence on Documentation Deadlines and Account Procedures for Euro Pacific Bank
Correspondence from the Federal Reserve Bank of New York addressing Euro Pacific Bank’s master account status, documentation deadlines, and funds transfer instructions.