Skip to content
BOL Conferences
Thread Options
#1507861 - 02/10/11 05:05 AM Assistant Branch Mgr accused of money laundering
Princess Romeo Offline

Power Poster
Princess Romeo
Joined: Jun 2001
Posts: 8,272
Where the heart is
_________________________
CRCM,CAMS
Regulations are a poor substitute for ethics.
Just sayin'

Return to Top
BSA/AML/CIP/OFAC Forum
#1507892 - 02/10/11 01:49 PM Re: Assistant Branch Mgr accused of money laundering Princess Romeo
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Very interesting!
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

Return to Top
#1508050 - 02/10/11 04:30 PM Re: Assistant Branch Mgr accused of money laundering Kathleen O. Blanchard
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
In my neck of the woods. I'm not surprised though.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

Return to Top
#1508073 - 02/10/11 04:54 PM Re: Assistant Branch Mgr accused of money laundering ACBbank
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Oh, I agree with that! (I have worked in NYC.)
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

Return to Top
#1508235 - 02/10/11 07:36 PM Re: Assistant Branch Mgr accused of money laundering Kathleen O. Blanchard
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Should we New Yorkers be offended?

Return to Top
#1508244 - 02/10/11 07:45 PM Re: Assistant Branch Mgr accused of money laundering devsfan
edAudit Offline
Power Poster
edAudit
Joined: Jul 2008
Posts: 4,796
You are here
East Hills is not in NYC it is on long island
_________________________
Opinions can be considered as coming from anywhere but my employer.

CAMS


Return to Top
#1508252 - 02/10/11 07:53 PM Re: Assistant Branch Mgr accused of money laundering edAudit
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Well, we loaned money all over - (actually all over the country).

And no don't be offended I love NY. Go there whenever I can. My daughter lives and works there. It is high on my list of favorite places.
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

Return to Top

Moderator:  Andy_Z