nonbank subsidiaries / firmwide compliance risk management / nonbank subsidiary / state-chartered bank / bank / compliance risk management / law enforcement / registered bank / /
Organization
U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / Delaware office of the State Bank / US Federal Reserve / Board of Governors / United States Department of the Treasury / office of Foreign Assets Control / FDIC / FEDERAL RESERVE BANK OF CHICAGO / /
Person
David W. Nelms / Wendy E. Kallery Wendy / Kathryn McNamara Corley / David W. Nelms David / /
Position
qualified compliance officer / Chairman / Executive Vice President / General Counsel / and Secretary / chief BSA/AML compliance officer / appropriate federal supervisor / Vice President / Chief Executive Officer / Commissioner / E. Kallery Vice President / /
Written agreement with Discover Financial Services