The Federal Deposit Insurance Corp. has ordered Banesco USA in Coral Gables, Fla., to improve its anti-money laundering controls.

The $806 million-asset company and the FDIC entered into a consent order related to AML and Bank Secrecy Act controls, staffing and administration, Banesco said Friday. The bank did not disclose the specific requirements of the consent order, and the FDIC has not yet made the order public.

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