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March 30 2016 Via Certified Return Receipt Mail Bridget C Bade Regis March 30 2016 Via Certified Return Receipt Mail Bridget C Bade Regis

March 30 2016 Via Certified Return Receipt Mail Bridget C Bade Regis - PDF document

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March 30 2016 Via Certified Return Receipt Mail Bridget C Bade Regis - PPT Presentation

March 30 2016 Ms Bade grant consent for insured credit unions The automatic prohibition does not cover nonbank subsidiaries of bank holding companies or uninsured branches or agencies of foreign ba ID: 852904

bank federal criminal reserve federal bank reserve criminal march commissioner board section 2016 000 agency case consent prohibition conviction

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1 March 30, 2016 Via Certified Return Rece
March 30, 2016 Via Certified Return Receipt Mail Bridget C. Bade Register Number: 25017-031 FCI Greenville Federal Correctional Institution 100 U.S. Highway 40 P.O. Box 5000 Greenville, Illinois 62246 Re: Criminal Conviction -Prohibition from March 30, 2016 Ms. Bade grant consent for insured credit unions. The automatic prohibition does not cover nonbank subsidiaries of bank holding companies or uninsured branches or agencies of foreign banks, unless the appropriate federal banking agency takes further action against you.

2 Should you engage in prohibited conduct
Should you engage in prohibited conduct without obtaining the required consent from the appropriate agency, you could be subject to daily criminal fines of up to $1,000,000 or up to five years imprisonment. This letter will be posted on the web site of the Board of Governors of the Federal Reserve System. If you believe that the prohibitions of Section 19 and Section 205(d) do not apply to you, because, for example, ·your conviction has been reversed on or for any other reason, please contact Mr. Wendell Thomas, Senior Enf

3 orcement Examiner, in writing at this Re
orcement Examiner, in writing at this Reserve Bank. Sincerely, Vice President cc: Mr. Christopher A. Bowers, Counsel Legal-Sectionl 9Letters@frb.gov Board ofGovernors of the Federal Reserve System Mr. Dustin J. Berrie, Case Manager (Special Activities) Federal Deposit Insurance Corporation Mr. Deryl Schuster, Bank Commissioner Kansas Office of the State Bank Commissioner Restricted Fr REDACTED �� &#x/MCI; 0 ;&#x/MCI; 0 ;Judgment in a Criminal Case, dated September 1, 2015, concerning United State