MSB Compliance / Risk Management Supervision / AML Services International / FDIC Headquarters / Regulatory Affairs Federal Deposit Insurance Corporation / FIS Global / FDIC Targeted Legal Industries / Supervisory Insights / The 16 Federal Deposit Insurance Corporation / /
Country
United States / /
Event
Person Communication and Meetings / /
IndustryTerm
payment processing / tests bank compliance officers / ordered banks / tobacco products / credit repair services / payday lenders / supervised banks / management training software / online merchants / pharmaceutical sales / bank / bank policies / payment processors / unnamed bank / internal communications / bank access / online payday lenders / bank compliance / bank examiners / bank employees / online sale / inherent product / /
Organization
Legal Authority / FDIC’s Division of Depositor and Consumer Protection / Committee on Oversight and Government Reform / Division of Consumer and Depositor Protection / Department of Justice / Division of Depositor / Subcommittee on Economic Growth / Division of Risk Management Supervision / Congress / Regional Office / US Federal Reserve / Consumer Enforcement Unit / Justice Department / Federal Deposit Insurance Corporation / Legal Division’s Consumer Enforcement Unit / Legal Division / Civil Division / U.S. House of Representatives Committee on Oversight / /
Person
Supervisory Insights / Atlanta Region / Div / Subcomm / Eric H. Holder / Jr. / Darrell Issa / Mark Pearce / Thomas J. Dujenski / James L. Anderson / H. Comm / Att / Thomas Dujenksi / Stuart F. Delery / Jim Jordan / Marguerite Sagatelian / Federal Deposit / Martin Gruenberg / Richard J. Osterman / Jr. / Martin J. Gruenberg / /
Position
Assistant General Counsel / Counsel / Director / Atlanta Regional / Senior Counsel / Assistant Attorney General / Director of Atlanta Regional / co-author / General / Acting General Counsel / Assistant Regional Director / Division of Depositor and Consumer Protection / Director / Division of Depositor and Consumer Protection / author / official / Acting Chairman / Chairman / No official / Chief of Staff / Deputy Director / Director / senior official / Deputy Regional Director / Regional Director / Gen. / U.S. Dep’t / Managing Editor / Attorney General / Assistant / Senior Examination Specialist / Assistant Regional Director / Director Atlanta Regional / /
U.S. House of Representatives Committee on Oversight and Government Reform Darrell Issa (CA-49), Chairman Jim Jordan (OH-04), Chairman, Subcommittee on Economic Growth, Job Creation and Regulatory Affairs