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April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht

May 13
Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
Andy Zavoina



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#1535297 - 04/13/11 05:06 PM bankers banned from banking
BJ Offline
New Poster

Registered: 01/03/05
Posts: 11
Where can I find a list of bankers banned from banking?

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#1535316 - 04/13/11 05:39 PM Re: bankers banned from banking [Re: BJ]
Reads Regs Offline
Diamond Poster

Registered: 11/15/04
Posts: 1978
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#1535396 - 04/14/11 06:23 AM Re: bankers banned from banking [Re: Reads Regs]
Kathleen B Online

10K Club

Registered: 12/27/00
Posts: 16553
Also check NCUA, regulator of federal credit unions. Those banned are also banned from banks.
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Kathleen Blanchard CRCM "Kaybee"
CRA/HMDA Maps,Analysis,Consulting,Geocoding,Compliance Services

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