bankers banned from banking

May 23
Opening Deposit Accounts for Foreign-Born Persons
NOTE: Early Times
Mary Beth Guard and Ken Golliher

May 29
Appraisals on Higher-Risk Mortgages under Reg Z
Just ADDED
Mary Beth Guard and Jack Holzknecht

June 11
Reg Z Servicing Rules
Mary Beth Guard and Jack Holzknecht

June 13
Handling Return Items John Burnett

You are not logged in. [Log In] BankersOnline.com » Forums » Banker Forums » General Discussion » bankers banned from banking

Topic Options

#1535297 - 04/13/11 05:06 PM bankers banned from banking
BJ New Poster Registered: 01/03/05 Posts: 11	Where can I find a list of bankers banned from banking?
Top

#1535316 - 04/13/11 05:39 PM Re: bankers banned from banking [Re: BJ]
Reads Regs Diamond Poster Registered: 11/15/04 Posts: 1848	You have to go to the enforcement section of each of the regulators web sites and search for prohibition/removal orders. OTS http://www.ots.treas.gov/?p=EnforcementSearch FDIC http://www.fdic.gov/bank/individual/enforcement/begsrch.html OCC http://apps.occ.gov/EnforcementActions/ FRB http://www.federalreserve.gov/apps/enforcementactions/search.aspx _________________________ Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.
Top

#1535396 - 04/14/11 06:23 AM Re: bankers banned from banking [Re: Reads Regs]
Kathleen B 10K Club Registered: 12/27/00 Posts: 14344	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
Top

Hop to: