The bank filed foreclosure papers by mid-1993 due to failure to pay the $44,000 monthly payment.

Earlier this year, the bank filed plans with regulators to raise more capital or find a merger partner by the end of March.

After his death last spring, the bank filed foreclosure papers, saying the estate owed $5 million in mortgage payments.

We do know that the bank has filed criminal charges in Switzerland seeking the return of the money.

The bank may still file as a damaged civil party if a future trial occurs.

When the state's insurance commissioner ordered them to stop, the bank filed a lawsuit.

So far, he said, the bank has filed 800 returns and is averaging 25 returns a day out of its 42d Street branch.

And once again, the bank did not file a currency transaction report.

The financial information in the report was drawn from data that the banks file with Federal regulators.

Rebozo repaid the loan with interest, and the bank did not file a complaint.