Paris / Washington / D.C. / Casablanca / Abidjan / /
Company
Chaabi Bank / BCP / Washington D.C. The Foreign Bank Supervision / Atlantic Bank International / Group Office Cherifien des Phosphates / BCP’s / Groupe Banque Populaire / BPRs / International Finance Corporation / Additionally / Washington Post / Banque Al / CPM / /
Continent
Europe / /
Country
Ivory Coast / France / United States / Morocco / /
Currency
USD / /
IndustryTerm
regulations governing applications / retail / risk management / phosphate mining / finance / information about products / investment banking / subsidiary banks / internal control systems / trade finance / applicant bank / foreign bank / applicable federal law / bank / bank financial reports / banking / representative office applications / /
Organization
Financial Action Task Force / Crédit Populaire / District of Columbia Department of Insurance / Securities and Banking / state-run pension fund / Moroccan central bank / US Federal Reserve / /
Person
Robert deV / /
Position
Director of the Division / General / General Counsel / head / Frierson Secretary of the Board / supervisor / correspondent / Representative Office / representative / home country supervisor / /
ProgrammingLanguage
K / /
ProvinceOrState
District of Columbia / Columbia Department / /
PublishedMedium
Washington Post / /
Region
East Africa / Western Africa / Middle East / North Africa / /
Order Approving Establishment of a Representative Office