Jr. North Carolina / Richmond North Carolina / First Charter Bank / FIRST CHARTER BANK Charlotte / Banks 4309 Mail Service Center / /
Currency
USD / /
IndustryTerm
law enforcement / compliance audits / bank / /
Organization
Post Office / North Carolina FEDERAL RESERVE BANK / U.S. Department of the Treasury / FEDERAL RESERVE SYSTEM WASHINGTON / D.C. STATE OF NORTH CAROLINA OFFICE OF THE NORTH CAROLINA COMMISSIONER OF BANKS RALEIGH / Board of Governors of the Federal Reserve System / US Federal Reserve / OFFICE OF THE NORTH CAROLINA COMMISSIONER OF BANKS Raleigh / Board of Governors / /
Person
Joseph A. Smith / Jr. / Malcolm C. Alfriend / Lawrence M. Kimbrough / Virginia Docket / /
Position
qualified officer / Commissioner for review and approval / Senior Vice President Banking Supervision / Chief Executive Officer / Commissioner / /
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF NORTH CAROLINA OFFICE OF THE NORTH CAROLINA COMMISSIONER OF BANKS