New Supervision Policy for Minors at Towson Town Center
BALTIMORE COUNTY, MD — The Baltimore County Police Department and Towson Town Center are reminding visitors of a policy requiring minors aged 17 and younger … Read more
Supervision
Fed considering changes to Basel proposal: supervision chief
(Reuters) – Officials at the U.S. Federal Reserve are carefully considering possible adjustments to key parts of the pending “Basel III endgame” overhaul for bank … Read more
North Jersey Driver Sentenced to 5 Years of Custodial Supervision in Fatal Hit and Run
MORRISTOWN, NJ – The Morris County Prosecutor’s Office has announced the sentencing of Jermaine Edwards, formerly of Morristown, in a fatal hit-and-run case. On Friday, … Read more
EU loophole lets banks dodge ECB’s crypto supervision, needs fixing -Enria
FRANKFURT (Reuters) – EU rules to protect the financial system from risks stemming from cryptocurrencies contain a loophole that allows banks to circumvent some safeguards … Read more
Germany’s Buch picked for top ECB supervision role
FRANKFURT (Reuters) -Germany’s Claudia Buch was picked on Wednesday to head the European Central Bank’s supervisory arm, overseeing a 26 trillion euro banking sector that … Read more
San Francisco Fed’s chief of supervision to retire
(Reuters) – Azher Abbasi, head of supervision at the San Francisco Federal Reserve, will retire at the end of October, the bank’s spokesperson said on … Read more
Analysis-US bank supervision needs more speed, transparency in wake of SVB debacle, critics say
By Pete Schroeder WASHINGTON (Reuters) – The secretive world of Federal Reserve bank supervision has been laid bare by the collapse of Silicon Valley Bank … Read more
Bundesbank deputy chief picked for ECB supervision role
FRANKFURT (Reuters) – Bundesbank Vice President Claudia Buch was appointed on Friday to the European Central Bank’s Supervisory Board, less than one year before board … Read more
U.S. Federal Reserve rejects Custodia Bank’s request for reconsideration of Fed supervision
(Reuters) – The U.S. Federal Reserve on Thursday denied crypto-focused Custodia Bank’s request that the central bank reconsider its application to become a member of … Read more
ECB signs supervision cooperation deal with non-euro zone members
FRANKFURT (Reuters) – The European Central Bank agreed with six non-euro zone members to cooperate more closely on bank supervision matters, including in exchanging information … Read more
Repeat Offender Sentenced to 6 Years for Drug Trafficking & Violating His Supervision
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcus Payton, 38, Beloit, Wisconsin, was sentenced today … Read more
EU should put Twitter under direct supervision after missteps: German official
By Christian Kraemer and Matthias Williams BERLIN (Reuters) -A senior German official said on Thursday Twitter should join other tech firms in being directly monitored … Read more
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity … Read more
Bristol Man Sentenced to 5 Years in Prison for Illegal Gun Possession, Absconding from Supervision
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that XAVIER CRUZ, 28, of Bristol, was sentenced today by U.S. District Judge … Read more
Illegal Immigrant Sentenced to Ten Years in Federal Prison for Illegal Reentry and Violation of Supervision
A man who illegally re-entered the United States was sentenced on October 12, 2022, to 10 years’ imprisonment, in federal court in Sioux City. Miguel … Read more
Australia’s Star Entertainment keen to operate Sydney casino ‘under supervision’
(Reuters) – Star Entertainment Group on Tuesday accepted the findings of an inquiry that stated the casino operator unfit to hold a licence in Sydney, … Read more
Felon on Federal Supervision Sentenced for Gun Possession
Miami, Florida – Antonio Ferguson, 41, of Port St. Lucie, Florida, has been sentenced to 46 months in prison after being convicted of possessing a … Read more
Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Carmel Linot (32, Titusville) with bank fraud, mail fraud, … Read more
German antitrust watchdog subjects Amazon to stricter supervision rules
BERLIN -Germany’s antitrust watchdog said on Wednesday that U.S. ecommerce giant Amazon’s position is of outstanding, cross-market importance for competition, a classification that allows the … Read more
Former federal probation officer pleads guilty to extorting individuals under her supervision
COLUMBUS, Ohio – A former federal probation officer pleaded guilty in U.S. District Court today for extortion. During her time as a probation officer, she … Read more
Medford Man Sentenced to Federal Prison for Possessing Methamphetamine on Post-Prison Supervision
MEDFORD, Ore.—A Medford, Oregon man on post-prison supervision after a previous drug trafficking conviction was sentenced to federal prison today for eluding law enforcement while … Read more
Oxford Felon Sentenced to 2 Years of Federal Supervision for Possessing Firearm
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Stephen J. Robeson, 58, of Oxford, Wisconsin, was … Read more
Salem Man Sentenced to Federal Prison for Illegally Possessing a Firearm While on Post-Prison Supervision
PORTLAND, Ore.—A Salem, Oregon man was sentenced to federal prison today for illegally possessing a firearm as a convicted felon. Bernard McEllen Welch, 33, was … Read more
Philadelphia Sex Offender Sentenced to 1 ½+ Years in Prison for Failing to Register After Absconding from Federal Supervision
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Edward C. Kipp, 75, of Philadelphia, PA, was sentenced to 19 months in prison … Read more
Repeat Offender Sentenced to Over 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision
Spokane – Today, Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Randy D. McReynolds, age 51, of Spokane, … Read more
Grant County Man Sentenced To 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision
Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Rodolfo Ramirez, Jr., age 36, of Moses Lake, … Read more
Sacaton Man Sentenced to 6 Years for Possession with Intent to Distribute Methamphetamine while on Federal Supervision
PHOENIX, Ariz. – Lawrence Antonio Jackson, 30, of Sacaton, Arizona, was sentenced yesterday by U.S. District Judge Diane J. Humetewa to 5 years in prison, … Read more