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Money laundering / Patriot Act / State Corporation Commission / Federal Reserve System / Bank / Government / Law / Financial regulation / Tax evasion


Issue No. 15 FALL[removed]THE VIRGINIA STATE BANKER Regulatory News for Virginia State-chartered Banks State Corporation Commission - Bureau of Financial Institutions
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Document Date: 2002-02-22 09:14:00


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City

Vienna / Richmond / Charlottesville / Oberlin / San Diego / /

Company

Lee Bank / State Corporation / CNN / Crestar Bank / State Bank Supervisors / Cash Now Store Inc. / Trust Company / Spring 2002 / /

Country

Canada / Korea / Austria / United States / Spain / /

Currency

USD / /

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Event

Person Travel / Person Communication and Meetings / /

Facility

Virginia Commonwealth University / Directors’ College / College LifeSmarts / Cash Now Store / John Tyler Community College / University of North Carolina School / COLLEGE A SUCCESS Directors’ College / Fall Directors’ College / Vienna State Opera / Oberlin College / /

IndustryTerm

bank examiner / law enforcement authorities / bank / bank directors / law degree / bank boards / Web Virginia / bank rating process / verbal communications skills / electronic banking areas / law practice / banking / /

NaturalFeature

Azores Islands / Web Virginia State Banker Fall / Johnson Virginia State Banker Fall / Virginia State Banker Fall / /

Organization

State Corporation Commission / SUCCESS Directors’ College / SUPREME COURT / Virginia Association of Community Bankers / LifeSmarts Coalition / Fall Directors’ College / Tanya R. Allen Senior Office Technician Bureau / Court of Appeals / Virginia Council on Economic Education / University of North Carolina School of Law / Money Transmitter Regulators Association / United States Customs Service in Washington / Virginia Bureau of Financial Institutions / Bush administration / Virginia Commonwealth University / Federal Reserve Bank / Oberlin College / Congress / Directors’ College / Colorado Supreme Court / John Tyler Community College / Federal Deposit Insurance Corporation / Bureau of Financial Institutions E.J. Face / Vienna State Opera / Banks State Corporation Commission / /

Person

Garth S. Hancock / Jr. / Lana Sergent / Joe Face / Jeff Fitch / James A. Russell / Jr. / Michael G. Holland Stuart / Bob Mednikov Jonathan Orne Jane / Mel / Jon Orne / Betty Hicks Bob Mednikov Jonathan / F. Diane Cochran Robin / Chris Spoth / Charles Dickerson Betty Hicks Bob / Face John Crockett Charles Dickerson Betty / Jonathan B. Orne / E.J. FACE / JR / E.J. Face / Jr. / Edith Starsja / Hitler / Face John Crockett / B. Williams James / Stuart A. Tripp / III / John S. Voit / Joanne R. White / Harry P. Rowlett / Robin W. Hall Garth / Inn / Martin B. Williams / Bill Schutt / Jeffrey Kane / Tanya R. Allen / /

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Position

Staff Attorney for the Metropolitan Richmond Legal Aid Project / Web Virginia State Banker / Colorado Attorney General and UCCC Administrator / Treasury Secretary / Executive Director / President / Assistant Director and a Staff Attorney / Secretary of the Treasury / Secretary / Head / Legal Counsel / Owen Commissioner / Banker / solo dancer / Counsel / STATE BANKER / Deputy Commissioner / member of the Board of Directors / Financial Analyst / compliance officer / coordinator / Virginia State Banker / correspondent / Commissioner / State Banker and Acting Regional Director / /

Product

Skullcandy G.I. Headphone/Headset / /

ProvinceOrState

Ohio / Virginia / Maine / Washington County / California / Georgia / Colorado / Texas / Florida / Massachusetts / /

Technology

http / /

URL

www.lifesmarts.org / www.treas.gov/ofac / www.treas.gov/ofac/t11ter.pdf / /

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