Three regulators will continue representing their states on the advisory council for states to the umbrella group of federal regulators, the group said Monday. According to the Federal Financial Institutions Examination Council (FFIEC), Kevin Allard, […]
Leadership was reappointed to the panel that represents state regulators on the umbrella group for federal financial institution regulators, along with another member, the group said Monday. The Federal Financial Institutions Examination Council (FFIEC) said […]
Tom Fite, director of the Indiana Department of Financial Institutions, is now chairman of the State Liaison Committee (SLC) of the umbrella group for federal financial agencies, the group said Monday. Fite will serve a […]
Updates to four sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual were released Thursday by federal banking and credit union regulators and the State Liaison Committee of the Federal Financial Institutions Examination Council […]
Melanie Hall, commissioner of the Montana Division of Banking and Financial Institutions, is the newest member of the State Liaison Committee (SLC) to the Federal Financial Institutions Examination Council (FFIEC), the umbrella group for federal […]
A Tennessee regulator has been re-elected chairman of the panel representing state supervisory agencies before the umbrella group of federal financial institution regulators, the group announced Friday. Greg Gonzales, commissioner of the Tennessee Department of […]
Two state regulators will continue their roles on the group that advises federal financial institution regulators on various state issues. Tom Fite, director of the Indiana Department of Financial Institutions, will continue on the State […]
The top financial institution regulator for the state of Tennessee will serve again as the chairman of the group of state regulators who provide input to the Federal Financial Institutions Examination Council (FFIEC) on state […]
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