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July 29
W-9, W-8BEN and W-8 BENE: IRS issues new forms and new rules;
Deborah Crawford

July 31
ACH Security Framework Rule - Small Rule, Big Implications;
Rayleen Pirnie

August 6
Part I
Flood Insurance: Requirements and Best Practices
A Two-Part Companion Webinar Series;
David Dickinson and Jerod Moyer

August 12
A to Z of Reg E;
Andy Zavoina

August 13
Part II
Flood Insurance: Requirements and Best Practices
A Two-Part Companion Webinar Series;
David Dickinson and Jerod Moyer



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

Registered: 11/15/04
Posts: 2005
_________________________
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: 17101
Also check NCUA, regulator of federal credit unions. Those banned are also banned from banks.
_________________________
Kathleen Blanchard CRCM "Kaybee"
CRA/HMDA Maps,Analysis,Consulting,Geocoding,Compliance Services

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