ABC Hardware / Grand State Member Bank / MultiBank Inc. / /
Country
United States / /
Currency
USD / /
Facility
facility of ABC Hardware / /
IndustryTerm
state member banks / foreign subsidiaries / nonbank subsidiaries / nonbank banks / nonbank subsidiary / regulated subsidiaries / prior employer / bank / registered broker / real estate loans / bank examiner / life insurance policy / foreign banking organization / insurance / bank subsidiary / member banks / consumer finance / car lease / insurance policy / regulated subsidiary / foreign banking office / foreign banks / criminal law / nonmember banks / state member bank / /
Organization
US Federal Reserve / Federal Reserve Bank / Board's Division of Banking Supervision and Regulation / Department of Justice / /
Person
John Sharp / /
Position
ethics official / supervisor / Investment Policy A. General / officer / director / registered broker / director of the Division / appropriate supervisor / investment advisor / director / trustee / supervising officer / representative / supervisor for national banks / General / dealer / /
Federal Reserve Administrative Manual[removed]EXAMINATION PERSONNEL--Investment Policy, Borrowing Prohibitions, Recusal from Examinations and Inspections I. Coverage