Sean Malley

Sean Malley

Littler

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FDIC Loosens Restrictions on Hiring Bank Personnel with Criminal Histories

The Federal Deposit Insurance Corporation (FDIC) recently published its final rule on modifications to the Statement of Policy (SOP) for Section 19 of the Federal Deposit Insurance Act, 12 U.S.C. § 1829 (“Section 19”), which...more

9/6/2018  /  Banking Sector , Criminal Records , De Minimis Claims , FDIC , Financial Institutions , Hiring & Firing , Job Applicants
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