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Financial institution / Federal Reserve System / Credit union / Banks / Financial services / Finance / Russell Country Federal Credit Union / BMI Federal Credit Union / Bank regulation / Deposit insurance / Bank


Re: Federal Credit Union Accounts in Foreign Banks[removed]
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Document Date: 2012-02-10 21:01:32

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File Size: 28,52 KB

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City

Rochester / /

Company

Variable Annuity Life Insurance Co. / Norwest Bank Minnesota N.A. / First National Bank of Eastern Arkansas / Nationsbank / Sween Corporation / /

Country

United States / Canada / United Kingdom / /

Currency

USD / /

IndustryTerm

member services / basic credit union services / foreign bank / bank account / bank / foreign bank account / banking / deposit insurance coverage / foreign currency exchange services / foreign bank accounts / basic services / recent case law / /

Organization

National Credit Union Administration / ESL / US Federal Reserve / office of Foreign Asset Control / Federal Credit Union / /

Person

A. Albin Associate / Tim Pryor / Sheila A. Albin / /

Position

General Counsel / /

ProvinceOrState

North Carolina / New York / /

Region

Eastern Arkansas / /

URL

www.treas.gov/ofac / /

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