Washington / D.C. / ATLANTA / Laredo / Broadway San Antonio / Bryan / Austin / Birmingham / N.W. Washington / /
Company
Compass Bank / Commit Bank Fraud / Supervision Federal Deposit Insurance Corporation / Agreement / Edge / /
Continent
America / /
Country
United States / /
Currency
USD / / /
Facility
United States District Court / / /
IndustryTerm
non-bank subsidiaries / bank / foreign banks / /
Organization
National Credit Union Administration / United States District Court for the Southern District of Texas / Board of Governors of the Federal Reserve System / US Federal Reserve / Thomas Calhoun-Lopez Assistant U.S. Attorney United States Attorney’s Office / National Credit Union Administration Board / Texas Post Office / Federal Deposit Insurance Corporation / FEDERAL RESERVE BANK / Post Office / Board of Governors Legal Division / FEDERAL RESERVE BANK of ATLANTA / /
Person
John Kuray / Celina Villarreal / Paul Roberts / Albert M. Gutierrez / Jean Tate / / /
Position
Internal Investigator / officer / director / Senior Counsel / Commissioner / Texas Department / Assistant Vice President / Director / Department of Supervision / /
FEDERAL RESERVE BANK of ATLANTA. C h a pelle