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 to be accompanied by a…
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…
(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…
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…
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,…
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…
(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…
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…
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…
(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…
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…
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…
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…
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…
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…
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…
(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…
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…
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…
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…
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…
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…
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…
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…
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…
Spokane – Today, Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Randy D. McReynolds, age 51, of Spokane, Washington, was sentenced after having…