Thursday - November 28, 2024
News Tipoffs - South Dakota Editors Newsletter for Friday August 23, 2024 ( 2 items )  

OCC Announces Enforcement Actions for August 2024
WASHINGTON, Aug. 23 -- The U.S. Department of the Treasury Comptroller of the Currency issued the following news release on Aug. 22, 2024: The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks), and individuals currently and formerly affiliated with banks the OCC supervises. The OCC uses enforcement actions against banks to require the board of directors and management to take timely actions t  more

S.D. U.S. Attorney: Three Colorado Men Sentenced to Over 10 Years Each in Federal Prison for Drug Trafficking
RAPID CITY, South Dakota, Aug. 22 -- The office of the U.S. Attorney for the District of South Dakota issued the following news release: United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced three Colorado men convicted of Conspiracy to Distribute a Controlled Substance on August 12, 2024. Sean Flynn, age 44, from Denver, Colorado, was sentenced to 11 years and three months in federal prison, followed by five years of supervised rele  more