Prohibition by Section 19 of the Federal Deposit Insurance Act
Section 19 of the Federal Deposit Insurance Act prevents individuals with certain criminal backgrounds from participating in banking activities. This law aims to maintain the integrity of the banking system by prohibiting those convicted of serious crimes, such as fraud or dishonesty, from working in insured financial institutions.
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149 Entities in Prohibition by Section 19 of the Federal Deposit Insurance Act
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Roselle Matthew A | Individual | Mar 23, 2017 | active |
Rivera Leilany Martinez | Individual | Apr 25, 2017 | active |
Thomas Matthew P | Individual | Jan 11, 2018 | active |
Shin Edward | Individual | Dec 1, 2022 | active |
MontoyaZuniga Victor O | Individual | Aug 1, 2019 | active |
Hartman Nicole D | Individual | Feb 22, 2017 | active |
Dunning Leona | Individual | Apr 22, 2016 | active |
Moss Jarrett W | Individual | Apr 7, 2017 | active |
Sturtevant Darren J | Individual | Jan 11, 2016 | active |
Munoz Richard E | Individual | Oct 14, 2016 | active |
FAQs
Why is compliance with Prohibitions by Guernsey Financial Services Commission (GFSC) necessary?
Complying with the Prohibitions set by the Guernsey Financial Services commission (GFSC) is crucial for maintaining the integrity of financial operations. These regulations are designed to protect the financial system from illegal activities such as money laundering and fraud. When businesses adhere to these prohibitions, they help ensure a safe and secure environment for both customers and investors.
Which companies should comply with Prohibitions by Guernsey Financial Services Commission (GFSC)?
Prohibitions by the Guernsey Financial Services Commission (GFSC) affect financial institutions, investment firms, and insurance companies. These entities must comply to maintain regulatory standards, avoid penalties, and protect their reputation. Compliance ensures adherence to laws designed to prevent financial crime, promote integrity in the financial system, and safeguard consumer interests, fostering trust in the industry.
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