Press Releases

Banking

 
Date Title
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.