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September 8
Checkup for your RDC Program;
Susan Orr

September 10
Critical Issues on Certificates of Deposit;
Deborah Crawford

September 16
S.A.F.E. Act - Auditing for Compliance;
Patricia Cashman

September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott

September 24
Using CPTED to Make Our Banks Safer;
Dana Turner and Carol Dodgen



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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: 2011
_________________________
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: 17322
Also check NCUA, regulator of federal credit unions. Those banned are also banned from banks.
_________________________
Kathleen Blanchard CRCM "Kaybee"
Lending/CRA/HMDA/Mapping/Consulting
www.kaybeescomplianceinsights.com

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