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Office of the Comptroller of the Currency / Audit / Working paper / Financial statement / Finance / Business / Economy of the United States / Auditing / NextCard / Trauger


1 KEVIN V. RYAN (CSBN[removed]United States Attorney 2
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Document Date: 2010-02-04 21:15:55

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File Size: 64,92 KB

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City

San Francisco / New York / /

Company

NextBank N.A. / Ernst and Young LLP / NextCard Inc. / 6 NextBank / E&Y / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / Person Communication and Meetings / /

IndustryTerm

applicable federal banking regulations / bank operations / owned subsidiary / bank / annual audits / federal banking laws / federal banking regulations / member bank / investment banking / /

Organization

Comptroller of the Currency / SEC’s Division of Enforcement / Grand Jury / United States Securities and Exchange Commission / US Federal Reserve / NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION / UNITED STATES DISTRICT COURT / Exchange Commission / Federal Deposit Insurance Corporation / Criminal Division / Financial Institution / /

Person

THOMAS C. TRAUGER / William H. Kimball / KEVIN V. RYAN / Oliver Flanagan / ROSS W. NADEL / Anne Christine Massullo / /

Position

Attorney / manager / public accountant / Manager 2 3 altered working papers / independent auditor / audit manager / /

ProvinceOrState

Delaware / California / New York / /

SocialTag