sound banking / retail loans / basic systems / information technology function / real estate lending policies / bank / technology risks / law enforcement / information technology audits / /
Organization
Financial Accounting Standards Board / FEDERAL RESERVE SYSTEM WASHINGTON / D.C. WEST VIRGINIA DIVISION OF BANKING CHARLESTON / Bank‘s AssetiLiability Committee / Department of the Treasury’s office of Foreign Assets Control / ALCO / Board of Governors of the Federal Reserve System / US Federal Reserve / West Virginia Division of Banking / Board of Governors / Board of Governors / and the Guidelines for Real Estate Appraisal Policies and Review Procedures / FEDERAL RESERVE BANK / WEST VIRGINIA DIVISION OF BANKING Charleston / Department of the Treasury / /
Person
John D. Heater / /
Position
Chairman of the Board and President / independent consultant / officer / /
West Virginia Division of Banking, Docket No[removed]WA/RB-SM