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#1574082 - 07/06/11 04:20 AM Chase Bank SAR Disclosure
Rangers Fan Offline
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Joined: Dec 2001
Posts: 345
Did anyone see where Frank Mendoza ever got sentenced for the SAR disclosure case at Chase Bank in California? I read that his sentencing was supposed to be in May but can't find where it happened or what the sentence ended up being???

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#1636881 - 12/08/11 03:54 PM Re: Chase Bank SAR Disclosure Rangers Fan
BSA Guru Offline
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Joined: Apr 2011
Posts: 3
According to the Bureau of Prisons website, he is being held at the Long Beach Community Corrections Facility until 12/29/2011. Sounds like he got just 6 months. Sounds like a slap on the wrist for such a crime.

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#1639830 - 12/15/11 09:17 PM Re: Chase Bank SAR Disclosure BSA Guru
ACBbank Offline
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Joined: Jul 2006
Posts: 3,959
New York City

I think this is the guy your talking about.
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#1639849 - 12/15/11 09:50 PM Re: Chase Bank SAR Disclosure ACBbank
complylady Offline
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Joined: Jul 2002
Posts: 614
That is the person, looks like he got fined for $25,000 and 6 months prison term (based on release date). The FBI link said that he was facing up to 95 years, so 6 months is a slap on the wrist.

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#1639900 - 12/15/11 10:54 PM Re: Chase Bank SAR Disclosure complylady
Princess Romeo Offline

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Where the heart is
Slap on the wrist maybe, but do I really want my tax dollars being spent on housing and feeding someone for 95 years for this particular transgression?

Frankly - a $25,000 fine and 6 months in jail should be a good deterrent to use when training people on why they need to zip it regarding SARS.
Regulations are a poor substitute for ethics.
Just sayin'

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#1639902 - 12/15/11 11:02 PM Re: Chase Bank SAR Disclosure Princess Romeo
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,277
I just wish it was for simply revealing the SAR and did not have the added complication of soliciting a bribe. That lessons the training impact...darn!
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy

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#1639923 - 12/16/11 11:42 AM Re: Chase Bank SAR Disclosure Rangers Fan
Andy_Z Offline
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On the Net
My opinions are not necessarily my employers.
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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