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OSFI goes it alone

The Regulations Amending the Regulations Establishing a List of Entities (actually, two separate pieces of regulation) went into force on Friday, adding 2 entities and associated aliases to Canada's Consolidated List: From SOR/2013-194: Jabhat Al-Nusra (also known among other names as Jabhet al-Nusra, The Victory Front, Al-Nusrah Front for the […]

Back in this time zone

Sorry if Mr. Watchlist was less than prolific the last 3 weeks. The day job intruded – one week in Toronto, then two in Johannesburg. But, I'm back now – and the whole Watchlist clan is happy for it (especiallt Mrs. Watchlist). The Mr. Watchlist World Tour is taking much […]

OCC Counterfeit Check Alert: Universal Bank, West Covina, CA

Alert 2013-21 Subject: Counterfeit Cashier’s Checks Date: November 1, 2013 Description: Universal Bank, West Covina, Calif. Counterfeit Cashier's Checks: Universal Bank, West Covina, Calif. To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, […]