yellow pages news jobs events calendar movie times
Rocklin and Roseville Today Events Calendar
   |   Current Temp: 96.0 F (35.6 C)
 

Roseville Bank Consents to Comptroller Order


Share It.




Roseville, CA -- A Consent Order has been issued through the Department of the Treasury regarding Rabobank Bank's compliance with the Bank Secrecy Act  and Anti-Money Laundering.

Consent Order: Rabobank, N.A. Roseville, California

The Comptroller of the Currency of the United States of America ("Comptroller"), through his national bank examiners and other staff of the Office of the Comptroller of the Currency ("OCC"), has conducted an examination of Rabobank, N.A., Roseville, California ("Bank").

The OCC has identified deficiencies in the Bank's overall program for Bank Secrecy Act/Anti-Money Laundering ("BSA/AML") compliance and has informed the Bank of the findings resulting from the examination.

The Bank, by and through its duly elected and acting Board of Directors ("Board"), has executed a "Stipulation and Consent to the Issuance of a Consent Order," dated December 5, 2013, that is accepted by the Comptroller.

By this Stipulation and Consent, which is incorporated by reference, the Bank has consented to the issuance of this Consent Order ("Order") by the Comptroller. The Bank has committed to taking all necessary and appropriate steps to remedy the deficiencies identified by the OCC, and to enhance the Bank's BSA/AML compliance program.

The full 25 page report is available via pdf online.






more news Print This Article


Placer County News Headlines

Autism in Girls Study Launched in CaliforniaAutism is far more common in boys than girls - affecting 1 in 54 boys and 1 in 252 girls - but little is known about biological differences between boys and girls with autism.

Sierra Shoot Out Water Polo Tournament in RocklinThe Sierra Shoot Out Water Polo tournament is back for another year at Sierra College. The junior college has hosted this high school tournament for over 20 years

What is Slowing the California Housing Recovery?Realtor, Julie Jalone of MagnumOne Realty in Roseville, writes about why the California and Sacramento housing markets are not expanding as fast as expected. Find out what Julie thinks is contributing to a slower real estate market.

Circus Vargas in Roseville this September Roseville,CA -- Get ready for the ultimate entertainment extravaganza for all ages as the circus comes to Roseville.

Hot Pink Fun Run in Downtown Roseville September 28thRegistration is now open for the 7th Annual Hot Pink Fun Run, a family-friendly run, walk and fun zone on Sunday, September 28, 2014.

Monty Python's Spamalot at Roseville TheaterSPAMALOT tells the legendary tale of King Arthur's quest to find the Holy Grail. However, diverting a bit from the true story, this hilarious musical

High Marks for Sierra College Energy Tech StudentsThe Sierra College Energy Technology students who took the North American Board of Certified Energy Practitioners Entry-level exam in June 2014, all passed.

Multiple Sclerosis Becomes Counselor's AssetDuring most of the '70s, Kathe Skinner, now a 65-year-old licensed marriage family therapist in Colorado Springs, Colorado, couldn't figure out what was wrong with her body.

Placer Water Agency Eyes $7 Billion Bond OpportunityFunding for water resource improvements in Placer County could be possible if California voters support the $7.12 billion bond issue on the Nov. 4 ballot, it was

Napa Earthquake Victims Urged to Hire Licensed ContractorsEarthquake: The Contractors State License Board (CSLB) is urging residents of Napa Valley and surrounding areas to only hire California-licensed contractors

8 Arrested in Roseville Police Drug and ID Theft OperationRoseville Police detectives, following up on a Roseville drug case, searched a home in Sacramento and found evidence of methamphetamine sales and identity theft involving scores of victims.

Placer County Republican Party Announces EndorsementsThe Placer County Republican Party has announced the following endorsements in local races for the November 2014 election.




more news

Featured Yellow Pages Categories

Auto

Business

Health and Fitness

Home Improvement and Services