Articles

  • 1 week ago | today.westlaw.com | Ebrima Sanneh

    The Office of the Comptroller of the Currency this week issued a notice announcing it will comply with a recent executive order aimed at curbing overcriminalization in federal regulations.

  • 1 week ago | americanbanker.com | Ebrima Sanneh

    The Treasury Department is working with the bank regulators to finish the U.S.'s Basel committee-pursuant capital standards with an eye to clearing obstacles for American firms and "harmonizing" regulation of the financial system, the deputy secretary said Friday.

  • 1 week ago | americanbanker.com | Ebrima Sanneh

    The Office of the Comptroller of the Currency this week issued a notice announcing it will comply with a recent executive order aimed at curbing overcriminalization in federal regulations. OCC's guidance, published Friday in the Federal Register, reminds staff to carefully consider criminal referrals and give the financial industry some very clear guidelines for where offenses will meet criminal thresholds.

  • 1 week ago | today.westlaw.com | Ebrima Sanneh

    The Treasury Department is working with the bank regulators to finish the U.S.'s Basel committee-pursuant capital standards with an eye to clearing obstacles for American firms and "harmonizing" regulation of the financial system, the deputy...

  • 1 week ago | americanbanker.com | Ebrima Sanneh

    A Nicaraguan citizen was brought to Miami from Spain this week on federal charges tied to the man's alleged wire fraud and money-laundering operation. As part of the joint investigation by the Federal Deposit Insurance Corp.'s Office of Inspector General and the U.S. Secret Service, prosecutors allege the man drained more than $29 million from U.S. bank accounts.

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Ebrima Santos Sanneh
Ebrima Santos Sanneh @EbrimaSSanneh
19 Nov 24

RT @ByKyleCampbell: FDIC Chair Martin Gruenberg's long run on the agency's board will come to end in January. @EbrimaSSanneh with the news…

Ebrima Santos Sanneh
Ebrima Santos Sanneh @EbrimaSSanneh
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Ebrima Santos Sanneh
Ebrima Santos Sanneh @EbrimaSSanneh
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