The Federal Financial Institutions Examination Council today announced the re-election of Charles Cooper as chairman of its State Liaison Committee. Cooper is the commissioner of the Texas Department of Banking. FFIEC also announced the selection of Greg Gonzales to the committee for a two-year term. Gonzales is the commissioner of the Tennessee Department of Financial Institutions. The committee consists of five representatives of state banking and credit union agencies that supervise financial institutions
OSHA releases framework for investigating retaliation for BSA, sanctions whistleblowing
Interim final rule establishes procedures for investigating complaints of employer retaliation for reporting possible violations of the Bank Secrecy Act and sanctions laws. It does not apply to bank employees.