AccessMyLibrary provides FREE access to over 30 million articles from top publications available through your library.

Hits and Has-Beens.(Bank of Birmingham)(Brief article)

US Banker

| July 01, 2006 | COPYRIGHT 2006 SourceMedia, Inc. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan.  All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)Copyright

Bank of America scored its third federal-employee coup with the hiring of Larry Di Rita, an aide to Defense Secretary Donald Rumsfeld, who is taking a communications post at the bank's corporate and investment bank. William J. Fox, former director of the Financial Crimes Enforcement Network was hired in February as the bank's senior compliance executive for financial crimes. Chris Swecker, a senior FBI executive, begins work this month as head of corporate security.

Bank of Birmingham of Birmingham, MI, has lured three top women bankers from other institutions: Bari L. Livsey (left), from Key Bank ...

Related articles from newspapers, magazines, journals, and more
Financial Crimes - EFCC Seeks Banks' Cooperation.
News wire article from: This Day (Nigeria) December 18, 2006 700+ words
...Economic and Financial Crimes Commission...fight against financial crimes will be successful...the existing 25 banks collaborate with...of the Central Bank of Nigeria...success in anti-financial crimes war, if existing...
Tackling Financial Crimes.
News wire article from: This Day (Nigeria) September 21, 2008 700+ words
...proceeds of crime. Financial crimes such as money...the root of our financial crimes, we must begin...moment the Central Bank of Nigeria supervises...at the Central Bank, it will complement...the combating financial crimes would be successfully...
International meeting on financial crimes opens in Abuja.
News wire article from: Asia Africa Intelligence Wire October 31, 2002 700+ words
...meeting on transnational financial crimes opened in Abuja Thursday...his office uncovered financial crimes involving about three...credit card frauds, bank frauds and illegal...the fight against financial crimes, more still needed...
CFC Tackle 62 Cases of Financial Crimes.
News wire article from: Asia Africa Intelligence Wire November 25, 2002 700+ words
...Martina Ogu NATIONAL Committee on Financial Crimes (NCFC) and other related offences...incidences of local and transactional financial crimes, "we have become increasingly aware...providers nationwide, through which financial crimes are perpetrated, adding that the...
Senate Set to Amend Financial Crimes Law.
News wire article from: Asia Africa Intelligence Wire August 6, 2003 700+ words
...initiate an amendment to the Economic and Financial Crimes Act passed at the twilight of the...Committee on Drugs, Narcotics and Financial Crimes, Senator Lawal Shuaibu, who disclosed...the United Nations (UN), to fight financial crimes. Shuaibu said the blacklist was announced...
MOJ declares war on financial crimes.
News wire article from: Asia Africa Intelligence Wire November 2, 2002 700+ words
...Ding-nan yesterday declared war on financial crimes. Chen inaugurated the "Financial Crimes Investigation Monitoring Unit" set...Office. "With the establishment of the Financial Crimes Investigation Monitoring Unit, the...
Arizona Financial Crimes Task Forces Receives 2007 IACP/ChoicePoint(R)...
Press release article from: PR Newswire November 29, 2007 700+ words
...ChoicePoint today announced that the Arizona Financial Crimes Task Force is the 2007 recipient of...criminal investigations related to financial crimes, including money laundering. The...crime of human smuggling, the Arizona Financial Crimes Task Force was awarded the IACP...
Investigations of Terrorist Financing, Money Laundering, and Other Financial...
General Accounting Office Reports & Testimony March 1, 2004 700+ words
...handling applicable ICE investigations or financial crimes leads that have a nexus to terrorism...to conduct investigations involving financial crimes. Thus, Senate Report 108-86...effectively carry out traditional financial crimes investigations. Our initial work...
Abuja Blacklisted for Financial Crimes, Says CBN.
News wire article from: Asia Africa Intelligence Wire July 17, 2002 700+ words
...drive against financial crimes, the bank examination...directed local banks to "do more...disclose the banks involved, stressed that the banks were innocent...kept by the bank. He appealed...the public on financial crimes and their adverse...
House Wants List of Banks Involved in Financial Crimes.
News wire article from: Asia Africa Intelligence Wire July 26, 2002 700+ words
...to the Central Bank of Nigeria...of commercial banks in the country involved in financial crimes. Chairman of...International Bank Plc (TIB) were...under the apex bank's searchlight...Specifically, the banks were said to...said a bill on financial crimes has been ...
For more facts and information, see all results

Source: HighBeam Research, Hits and Has-Beens.(Bank of Birmingham)(Brief article)

©2009 Gale, a part of Cengage Learning. All rights reserved.
About us | FAQs | Contact us | Privacy policy | Terms and conditions
Other Gale sites: Encyclopedia.com | HighBeam Research | Acquire Content | Books & Authors | Goliath | MovieRetriever | Smart QandA