Dossier
Federal Deposit Insurance Corporation
Coverage of Federal Deposit Insurance Corporation in the Nexus archive.
JOHN ARTHUR HANRATTYperson1Sean S. Buckleyperson1Lorna G. Schofieldperson1fraudtopic1money launderingtopic1municipal tax lien investment firmtopic1Jonathan Gouldperson1Donald Trumpperson1Office of the Comptroller of the Currencyorganization1Kevin Warshperson1Federal Reserveorganization1Financial Crimes Enforcement Networkorganization1
- Founder And Managing Director Of Investment Firm Sentenced For Fraud And Money Laundering
JOHN ARTHUR HANRATTY, founder and managing director of a municipal tax lien investment firm, was sentenced to 12 months and a day in prison for a $20 million fraud and money laundering scheme targeting an FDIC-insured bank. U.S. District Judge Lorna G. Schofield presided over the sentencing.
- Banks taking a closer look at citizenship is ‘common sense,’ US regulator says
US Comptroller of the Currency Jonathan Gould defended Trump's executive order requiring banks to scrutinize customers' immigration status as a reasonable reform that aligns with financial crime monitoring efforts. Gould also expressed support for expediting fintech access to the Federal Reserve's payment systems and defended the OCC's accelerated approval of nonbank charters.