Friday, February 7, 2025
47.3 F
Roseville

Roseville Bank Consents to Comptroller Order

Roseville, Calif. – 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.

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.



Brighter Side

Trending

Bio-identical hormone replacement therapy

As we age, we approach the "pausal" years. For women, it's known as Menopause. For men, it's known as Andropause. During these transitional times in life, it's as if the sex glands go into retirement and there can be a lot of changes,

Placer Conservation Authority takes step toward securing 4,245 acres of land easement acquisitions north of Lincoln

Auburn, Calif. - Approximately 4,245 acres of prime farmland, natural open space and environmental resources north of Lincoln is a step closer to being secured in perpetuity as part of the Placer County Conservation Program.

Boot Juice and Blü Egyptian in Auburn at Foothills Fillmore Feb 22

Auburn, Calif.- Keep Smilin' Promotions is bringing the much sought after Boot Juice to the Foothill Fillmore. The co-billed event also includes Blü Egyptian which has been described as "somewhere where Jimi Hendrix, Jerry Garcia, Joe Satriani & Buckethead are all infused in a Talking Heads state of mind."

Rocklin Unified and Rocklin Teachers Professional Association reach tentative agreement

Rocklin, Calif. - The Rocklin Unified School District (RUSD) and the California School Employees Association (CSEA), Chapter #773, are pleased to announce a tentative agreement for the 2024-25 academic year.

Placer County takes action to preserve Vista Ranch

Lincoln, Calif. - A 279-acre property of blue oak woodlands along the south shore of Camp Far West Reservoir and the Bear River north of Lincoln is a step closer to being added to the Placer County Conservation Program.

Topics

Bio-identical hormone replacement therapy

As we age, we approach the "pausal" years. For women, it's known as Menopause. For men, it's known as Andropause. During these transitional times in life, it's as if the sex glands go into retirement and there can be a lot of changes,

Placer Conservation Authority takes step toward securing 4,245 acres of land easement acquisitions north of Lincoln

Auburn, Calif. - Approximately 4,245 acres of prime farmland, natural open space and environmental resources north of Lincoln is a step closer to being secured in perpetuity as part of the Placer County Conservation Program.

Boot Juice and Blü Egyptian in Auburn at Foothills Fillmore Feb 22

Auburn, Calif.- Keep Smilin' Promotions is bringing the much sought after Boot Juice to the Foothill Fillmore. The co-billed event also includes Blü Egyptian which has been described as "somewhere where Jimi Hendrix, Jerry Garcia, Joe Satriani & Buckethead are all infused in a Talking Heads state of mind."

Rocklin Unified and Rocklin Teachers Professional Association reach tentative agreement

Rocklin, Calif. - The Rocklin Unified School District (RUSD) and the California School Employees Association (CSEA), Chapter #773, are pleased to announce a tentative agreement for the 2024-25 academic year.

Placer County takes action to preserve Vista Ranch

Lincoln, Calif. - A 279-acre property of blue oak woodlands along the south shore of Camp Far West Reservoir and the Bear River north of Lincoln is a step closer to being added to the Placer County Conservation Program.

Wells Fargo Bank in Roseville on Douglas Blvd

Wells Fargo Bank on Douglas Blvd in Roseville. Lobby hours are Mon-Fri 9:00 AM - 5:00 PM, Sat 9:00 AM-12:00 PM. Closed on Sundays.

Ultimate Staffing in Roseville

Ultimate Staffing in Roseville. Employment agency that places temporary, temp-to-hire and direct hire positions.

Sutter Imaging Roseville Parkway

Sutter Imaging Roseville Parkway. Offering a range of powerful diagnostic tools, including ultrasounds, MRIs and X-rays.

Related Articles

Local Spotlight

California Recovery Center in Roseville offers treatment for substance abuse and mental health

California Recovery Center (CRC) is a treatment provider for adults with substance abuse and mental health condition, located in Roseville and serving the greater Sacramento region.

Making a Splash in Roseville at Steve Wallen Swim School

Roseville, Calif. - Steve Wallen Swim School in Roseville teaches swim lessons and water safety for infants, kids, and adults of all skill levels.

Sacramento Naturopathic Medical Center emphasizes the use of prevention and natural therapeutics

Sacramento Naturopathic Medical Center is a professional primary care natural medicine committed to helping all people reach their full potential – mind, body and spirit.