ABA Bank Compliance - May/June 2011

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MAiling AddreSS

Address all articles, letters, and other correspondence to:

ABA Bank Compliance

American Bankers Association

1120 Connecticut Avenue, N. W.

Washington, DC 20036-3971

Editorial Advisory Board

ChAir

Karen Davy Wright, CRCm

Executive Director–Compliance JPMorgan Chase Bank Houston, Texas

Rick Freer, NBE

Senior Compliance Specialist Compliance Policy (Ret.)

Office of the Comptroller
of the Currency
Washington, D.C.

michalene Johnson, CRCm

Vice President Bank of America Providence, R.I.

Bonita G. Jones

President Bonita Jones & Associates, LLC San Francisco, Calif.

Nancy Justice, CRCm

Vice President, Compliance Central Bancompany Jefferson City, Mo.

MeMBerS

maureen E. Carollo, CRCm

Vice President Compliance
and BSA Officer
NBC Bank
Oklahoma City, Okla.

Kathleen m. Curtis, CRCm

Vice President/Compliance
and IT Officer
Capital Bank, NA
Rockville, Md.

William (Wylli) Foote, CRCm

Director of Operations TCA, Inc Chicago, Ill.

Pat Shutterly

AML Audit Director Capital One Audit Services CapitalOne Corp.

Richmond, Va.

maureen Prentice

Compliance Officer Logansport Savings Bank Logansport, Ind.

Carl G. Pry, CRCm, CRP

Senior Vice President and
Compliance Manager
Compliance & Control
KeyBank
Cleveland, Ohio

meg Sczyrba, CRCm, CRP

Director of Global Credit and
Regulatory Support
PayPal
San Jose, Calif.

SuBSCriptionS

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Copyright

Copyright ©2011 by American Bankers Association. All Rights Reserved. No portion of this publication may be stored or reproduced in any form without permission. Copyright requests should be made in writing to Jill Goldman at the following address: American Bankers Association, 1120 Connecticut Avenue, N. W. , Washington, DC 20036-3971; fax to (202) 828-4548; or e-mail to jgoldman@aba.com. ABA Bank Compliance (ISSN 0887-0187) is a product of ABA’s Center for Regulatory Compliance. ABA Bank Compliance is published bimonthly.

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