|June 14, 2011||
Anti-Money Laundering Conference Planned at Richmond Fed
The story of how a Brooklyn ice cream shop was used as a front for an unlicensed and unregistered money-remittance operation will be told at the BSA Coalition's 2011 Anti-Money Laundering Conference. The conference is being held June 28 at the Federal Reserve Bank of Richmond, starting at 8:30 a.m.
|March 31, 2010||
Richmond Fed Promotes Jennifer Burns to Senior Vice President
The Federal Reserve Bank of Richmond has promoted Jennifer J. Burns to the role of senior vice president with responsibility for the Bank's Supervision, Regulation and Credit function as of April 1, 2010.
|September 29, 2008||
Richmond Fed Ready to Provide Liquidity in Wachovia Transition
The banking operations of Wachovia Corp., which is headquartered in Charlotte, N.C., are being acquired by Citigroup Inc.