Howrey LLP / Each Licensed Remittance Company / Hogan Lovells LLP / Viamericas Corp. / Union Bank Learn / State Bank Supervisors / Aggregating / Pillsbury Winthrop Shaw Pittman LLP / SunTrust Banks / KPMG LLP / Wells Fargo & Co. / Wal-Mart Stores Inc. / Servicio UniTeller Inc. / MTRA Annual Meeting Introductions/Remarks MTRA / /
Currency
pence / /
Facility
Inc. Don Temple / Don Temple / Pavilion MTRA Dinner/Reception / /
IndustryTerm
bank account / law enforcement uncovering illegal activities / financial services / bank / assist law enforcement / law enforcement / energy / /
NaturalFeature
Sierra Pre-function Box Lunches / /
Organization
IRS Criminal Division / California Department / Federal Reserve Bank of Philadelphia / Internal Revenue Service / Mark Your Calendar MTRA Examiner’s School / VA Bureau / Arizona Department / DOJ / Ohio Division / /
Person
Stephen Rosenthal / Joseph Rooney / John Ryan / Stephanie Newberg / Daniel Weiss / Jeff Ross / Susan Smith / Paul Campo / Tom Lickiss / James H. Freis / Jr. / Paul Dwyer / Ronald Schwartzman / Cindy Baltierra / Ezra Levine / Benjamin Floyd / Kim Rhodes / John Bishop / William Haraf / Chuck Rosenberg / William Ward / Gary Watkins / Mary Thorson / Phil Keitel / Joseph Rooney Welcome / /
Position
Attorney / President / Commissioner / major industry player / /
PENNSYLVANIA HOUSING FINANCE AGENCY