Organizer / OCC New York / Empire National Bank / /
Country
United States / /
Currency
USD / /
Facility
Sunrise Highway / / /
IndustryTerm
real estate / electronic banking security mechanisms / bank / final information systems / vendor management / deposit insurance / risk management systems / electronic banking platform / http /
Organization
Comptroller of the Currency / OCC New York Metro East Field Office / US Federal Reserve / office of Foreign Assets Control / FDIC’s New York Regional Office / Federal Deposit Insurance Corporation / New York Metro-New Jersey-East Field Office / National Banks Northeastern District Office / /
Person
Alan M. Coren Larry Davis Frank / Salvatore Ferro Mukeshkumar Patel Charles / Paul Tonna Jeffrey Weiner / Douglas C. Manditch / Sandya Reddy / J. Greg Parvin / Joseph Tantillo Paul Tonna Jeffrey / John D. Caffrey / Jr. / William Floyd / Thomas M. Buonaiuto Christopher Hilton John / John Ciarelli / John Bracken / Charles Russo Joseph Tantillo Paul / John Pinna Frank Boulton John / / /
Position
President / CFO / executive officer / State Historic Preservation Officer / COO / Director Chief Lending Officer Chief Information Officer Director / BSA/Compliance officer / Director / Senior Licensing Analyst / Comptroller / Administrator / Senior Licensing Analyst in this office / CEO / Chairman of the Board / Chairman of the Board / Director / Director for District Licensing Enclosures / officer / /
O Comptroller of the Currency Administrator of National Banks Northeastern District Office 340 Madison Avenue, 5th Floor New York, New York 10017