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
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...
Consequences of economic crimes affect people's sense of society's fairness,...
Press release article from: M2 Presswire April 19, 2005 700+ words
...funds from banks affected the...economic and financial crimes were not checked...Economic and financial crimes: challenges...Fund and World Bank and embraced...economic and financial crimes, had distorted...the largest banks for allowing...
Pegasystems Announces Major Step Forward in Financial Crimes Case Management;...
Press release article from: M2 Presswire March 16, 2009 700+ words
...announcedits new Financial Crimes Management Framework...that today's banks and financial...component of the Financial Crimes Management Framework...multiple channels, banks and other financial...Backbone The Financial Crimes Management Framework...
Treasury Starts Financial Crimes Office.(Treasury Department Office of...
Magazine article from: American Banker Heller, Michele March 4, 2003 700+ words
...laundering and other financial crimes, the agency announced...Terrorist Financing and Financial Crimes "will focus on reducing...policy guidance to the Financial Crimes Enforcement Network...act as a liaison to banks and other private...
Zhu Rongji Urges Action Against Financial Crimes
Newspaper article from: Xinhua English Newswire June 27, 1996 700+ words
...leading officials of banks and insurance companies...However, he said, financial crimes are a complex and...will always target banks. "Fighting financial crimes is a long-term task...banking businesses and bank employees have been...
Carver asks churches to help seniors avoid scams; Seniors too often are victims...
Newspaper article from: Star Tribune (Minneapolis, MN) Steverman, Ben April 12, 2006 700+ words
...asking churches for help in preventing financial crimes against the elderly. County Attorney...s office prosecutes two or three financial crimes against senior citizens each year...to training clergy on how to spot financial crimes, the county attorney's office will...
Pegasystems Announces Major Step Forward in Financial Crimes Case Management.
Press release article from: Business Wire March 16, 2009 700+ words
...announced its new Financial Crimes Management Framework...that today's banks and financial...component of the Financial Crimes Management Framework...multiple channels, banks and other financial...Backbone The Financial Crimes Management Framework...
For more facts and information, see all results
©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