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Issue No. 25 Fall[removed]The Virginia State Banker Regulatory news for Virginia State-chartered Banks Movement Towards a More
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Document Date: 2005-10-25 11:56:49


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City

Herndon / Washington / D.C. / Richmond / Charlottesville / Fairfax / Newport / Roanoke / Newport News / /

Company

PERSONNEL CHANGES IN THE BANK AND / State Corporation / Financial Institutions - State Corporation / HomeTown Bank / Henkel / New Banks Surging / The Washington Bank / Virginia Business Bank / THRIFT SUPERVISION SECTION / Virginia Company Bank / Virginia Heritage Bank / Furr Resources Inc. / Old Dominion State Bank / /

Country

Pakistan / Afghanistan / Iran / United States / /

Currency

USD / /

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Event

Product Recall / Judicial Event / Business Partnership / Product Issues / /

Facility

Boot Camp / Skelton Conference Center / Directors’ College / The Jefferson Hotel / The Virginia Bank Directors’ College / Virginia Bank Directors’ College / Columbia Pike / Omni Hotel / The Inn / /

/

IndustryTerm

community banks / dual-banking system / deposit insurance coverage / bank operations / bank / law enforcement / bank directors / bank regulators / nontraditional access devices / travel arrangements / bank accounts / banking / /

NaturalFeature

Virginia State Banker Fall / /

Organization

U.S. Senate Committee on Banking / Housing / and Urban Affairs / State Corporation Commission / Virginia Association of Community Banks / al-Qaeda / SCC’s Bureau of Insurance / Taliban / American Association of Bank Directors / Alexandria Field Office / U.S. Treasury / Douglas M. Church / Asset Forfeiture and Money Laundering Section Criminal Division / Internal Revenue Service / IRSCriminal Investigations Division / U.S. Department of Homeland Security / Richmond Office / Federal Reserve Bank / Subcommittee on International Trade and Finance / Department of Justice / United States Senate / Directors’ College / Roanoke Office / Virginia Tech / State Corporation Commission Bureau of Financial Institutions / Federal Deposit Insurance Corporation / Post Office / Virginia Bank Directors’ College / FDIC / /

Person

Paul J. McNulty / Merlin Henkel / John Crockett / Charles Darnell / Charles C. Brockett / Alexandria Field / M. Church / Jr. / Mark Pinson / Franklin W. Woods / Conway H. Sheild / III / Betty Nolan / Nicholas C. Kyrus / Charles Dickerson / Allan J. Doody / Thomas Curry / Mohammad Bajwa / Jon Orne / Todd Rose / Karen S. Heede / Charles Pine / Jon A. Nystrom / Nick Kyrus / John S. Smigal / Bariek Money / Barbara Kallus / E.J. Face / Jr. / Richard Furr / Joseph Borelli / David Baris / Carl E. Dodson / Martin Holbrook / Robert W. Hughes / Wanda L. Belfield / Geoffrey C. Warner / William Clark / Regina D. Thomas / Inn / Jean Bowden / John Turner / Franklin Miller / Lana Furr / Roger Stromberg / Ginger Sandler / /

/

Position

MEETING Commissioner / Chief Executive / Chairman and CEO / Clerk / Head / District Judge / President and CEO / proposed president and CEO / forward / assistant / Assistant Deputy Commissioner / Attorney / editor / Manager / State Banker / Deputy Commissioner / Governor / The Virginia State Banker / keynote speaker / Director / Virginia State Banker / Commissioner / BSA/AML Compliance Officer / experienced director / CFO / Chief Financial Officer (CFO) / Chairman of the Board of Directors / Special Agent / /

Product

party / /

ProvinceOrState

Virginia / Albemarle County / Fairfax County / /

Region

Middle East / /

URL

www.scc.virginia.gov/division/banking / www.usdoj / www.scc.virginia.gov/division / www.fdic.gov/news/news/press/2005/pr6505.html / /

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