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Consent order against OptimumBank Holdings subsidiary terminated

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Consent order against OptimumBank Holdings subsidiary terminated

The Federal Deposit Insurance Corp. and the Florida Office of Financial Regulation on Sept. 10 terminated the joint consent order issued against OptimumBank Holdings Inc.'s subsidiary OptimumBank on Nov. 10, 2016.

OptimumBank said in a press release that it has enhanced its Bank Secrecy Act/anti-money laundering program and reorganized its management team since entering into the consent order.