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Two former Riggs Bank employees have won state regulatory approval to open NewTower Trust Co. with $4.56 billion in assets they once managed at the troubled Washington bank. <@SM><@SM><TAB>The ...
Riggs Bank Patriarch To Resign From Board. Joe Allbritton Stays Biggest Shareholder. By Kathleen Day. April 29, 2004 at 8:00 p.m. EDT. Joe L. Allbritton, head of the family that has controlled ...
For Riggs Bank music, a nice beat and you can open an account to it March 7, 2015 More than 10 years ago Carlos Chafin, whose theme music for a Riggs Bank ad took DC by storm in the 1980s.
Riggs Bank pleaded guilty Thursday to a criminal charge of failing to report suspicious transactions in the accounts of foreigners, including two dictators, and agreed to a $16 million proposed fine.
At a meeting with regulators at the headquarters of Riggs Bank two years ago, Barbara B. Allbritton, a Riggs board member, was offended that the bank had to end its relationship with a valued ...
Riggs Bank was a distribution point for the oil companies’ largess, as well as a repository for the wealth of Obiang, his family and their various business interests, the report found.
The Senate's Permanent Subcommittee on Investigations has concluded that Riggs executives and bank regulators, even after the events of Sept. 11, 2001, failed to monitor suspicious financial ...
WASHINGTON -- A lawsuit was filed on behalf of victims of the Sept. 11 attacks and their families against Riggs Bank for allegedly contributing to the disaster through negligence, as both the ...
San Francisco (CBS.MW) - Riggs Bank was fined $25 million late Thursday by the federal government for allegedly breaking money-laundering laws, according to a report.
WASHINGTON - Riggs Bank pleaded guilty Thursday to a criminal charge of failing to report suspicious transactions in the accounts of foreigners, including two dictators, and agreed to a $16 ...
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