BALTIMORE COUNTY, MD — The Baltimore County Police Department and Towson Town Center are reminding visitors of a policy requiring minors aged 17 and younger to be accompanied by a …
Supervision
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(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 capital regulations, the central bank’s …
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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, Edwards received a 5-year custodial …
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FRANKFURT (Reuters) – EU rules to protect the financial system from risks stemming from cryptocurrencies contain a loophole that allows banks to circumvent some safeguards and should be fixed urgently, …
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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 must now adjust to a …
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(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 Monday. Abbasi will be succeeded …
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By Pete Schroeder WASHINGTON (Reuters) – The secretive world of Federal Reserve bank supervision has been laid bare by the collapse of Silicon Valley Bank and critics say it needs …
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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 chair Andrea Enria’s term of …
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(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 the Federal Reserve System. The …
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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 about cross-border supervised banks, it …
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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 by U.S. District Judge William …
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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 by the European Commission, saying …
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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 just five months after finishing …
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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 Janet B. Atterton in New …
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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 Rodriguez-Chavez, 38, from Mexico, pled …
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(Reuters) – Star Entertainment Group on Tuesday accepted the findings of an inquiry that stated the casino operator unfit to hold a licence in Sydney, but said it should be …
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Miami, Florida – Antonio Ferguson, 41, of Port St. Lucie, Florida, has been sentenced to 46 months in prison after being convicted of possessing a firearm while being a convicted …
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Carmel Linot (32, Titusville) with bank fraud, mail fraud, two counts of aggravated identity …
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HONOLULU – United States District Judge Leslie E. Kobayashi yesterday sentenced Aaron Anthony Hood, 45, of Honolulu, Hawaii, to ten years of imprisonment and 25 years of supervised release for …
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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 authority to prohibit any anti-competitive …
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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 accepted cash, pills, goods and …
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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 in possession of methamphetamine and …
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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 sentenced today by U.S. District …
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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 sentenced to 120 months in …
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PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Edward C. Kipp, 75, of Philadelphia, PA, was sentenced to 19 months in prison and ten years of supervised …