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Bob Pasley

Robert S. Pasley. An attorney and consultant for bank regulation and anti-money laundering services with over thirty years experience. More than 30 years of experience in analyzing, negotiating and litigating bank enforcement cases and in handling bank regulatory matters. Several decades of expertise in anti-money laundering and Bank Secrecy Act issues. Provide training on bank supervisory matters, anti-money laundering issues and Bank Secrecy Act compliance. Handle regulatory enforcement matters.

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Ale●●●ria , Virginia, 22302

United States

1.70●●●●4346
er●●●●●●@hotmail.com

View this contact

Gay Pasley

411 Ja●●●●●● Place

Ale●●●ria , Virginia, 22302

United States

1.70●●●●4346
er●●●●●●@hotmail.com

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Bob Pasley | pasleyconsulting.com Reviews
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Robert S. Pasley. An attorney and consultant for bank regulation and anti-money laundering services with over thirty years experience. More than 30 years of experience in analyzing, negotiating and litigating bank enforcement cases and in handling bank regulatory matters. Several decades of expertise in anti-money laundering and Bank Secrecy Act issues. Provide training on bank supervisory matters, anti-money laundering issues and Bank Secrecy Act compliance. Handle regulatory enforcement matters.
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Bob Pasley | pasleyconsulting.com Reviews

https://pasleyconsulting.com

Robert S. Pasley. An attorney and consultant for bank regulation and anti-money laundering services with over thirty years experience. More than 30 years of experience in analyzing, negotiating and litigating bank enforcement cases and in handling bank regulatory matters. Several decades of expertise in anti-money laundering and Bank Secrecy Act issues. Provide training on bank supervisory matters, anti-money laundering issues and Bank Secrecy Act compliance. Handle regulatory enforcement matters.

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pasleyconsulting.com pasleyconsulting.com
1

Bob Pasley

http://www.pasleyconsulting.com/experience.html

Robert S. Pasley. Supervised or directly handled numerous cases covering a broad range of legal and operational problems of banks. Problems involved banking, money laundering, securities, consumer, trust and criminal laws and focused on the operations, management, policies and procedures of banks. Represented the OCC at public seminars discussing enforcement, money laundering and privacy issues. Supervised the largest reimbursement case the OCC ever brought against a national bank. The amount of reim...

2

Bob Pasley

http://www.pasleyconsulting.com/publications.html

Robert S. Pasley. Published a book entitled Anatomy of a Banking Scandal. Researched and wrote a 100-page Report for the American Bankers Association recommending five major reforms to the country’s Bank Secrecy Act/Anti-Money Laundering regime and providing a legislative history of the 38 years of BSA legislation and regulations. Have written and edited numerous position papers, research memoranda, motions, hearing briefs, appellate briefs and administrative notices and orders.

3

Bob Pasley

http://www.pasleyconsulting.com/history.html

Robert S. Pasley. 3/07 — Present. Focus on supervisory, regulatory and enforcement matters, as well as anti-money laundering issues, pertaining to financial institutions. Association of Certified Anti-Money Laundering Specialists (ACAMS). 9/06 — 3/07. Senior Vice President, handling BSA policy issues. Financial Crimes Enforcement Network (FinCEN). 6/05 — 6/06. Contractor for the Regulatory Policy and Programs Division, handling BSA policy issues, cases and drafting of regulations. 12/83 — 5/05. Received ...

4

Bob Pasley

http://www.pasleyconsulting.com/index.html

Robert S. Pasley. An attorney and consultant for bank regulation and anti-money laundering services with over thirty years experience. More than 30 years of experience in analyzing, negotiating and litigating bank enforcement cases and in handling bank regulatory matters. Several decades of expertise in anti-money laundering and Bank Secrecy Act issues. Provide training on bank supervisory matters, anti-money laundering issues and Bank Secrecy Act compliance. Handle regulatory enforcement matters.

5

Bob Pasley

http://www.pasleyconsulting.com/education.html

Robert S. Pasley. Stonier Graduate School of Banking. Graduated June, 1989. Senior thesis was one of 12 accepted as an honors thesis and published in the ABA and the Harvard Business School libraries. Graduated June, 1975 J.D. Co-founded the Elmira Prison Project designed to instruct and to personally counsel inmates on the law. Graduated June, 1971 B.A.

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Online Media Consulting | Backdoor Slider Media

https://backdoorslidermedia.wordpress.com/online-media-consulting

Blogs and Related Websites. In addition to owning Backdoor Slider Media, Bernadette Pasley provides online media consulting to interested individuals and organizations, specifically in the area of blog development and maintenance. Consultations include:. 1 Helping clients determine what message they want to convey with their blog and who they want to convey it to. This includes choosing a title and tagline and writing an “about” statement. 4 Search Engine Optimization (SEO) and traffic monitoring.

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James Pasley, Jr. Pasley and Associates are a nationally known consulting agency. Banquets Seminars Retreats Retreat Speaker. How to build successful Teams and Groups. What is Mental Health and Related Conditions). Address challenges and finding innovative solutions to. Changing environments in administration,. Fiscal management and governance in the private, public,. 2012 Pasley and Associates. Powered By Custom Made For You. Managing the Present. Securing The Future Since 1991.

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Pasleybrothers.com Home Page

Jeff's Blog(s) and Punditry page. The Early American Republic Plugged In. Prof Jeff Pasley's personal home page and gateway to sites for his courses at University of Missouri-Columbia). The Tyranny of Printers: Newspaper Politics in the Early American Republic. By Jeffrey L. Pasley. University of Virginia Press, 2001; paperback, 2003).

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Austin Painters, Austin Painting Contractors, Remodelers - Buda, Wimberley, Driftwood, San Marcos . . .

Call Us At: 512.644.4357. Welcome to Pasley Construction Group. With over 25 years in residential painting and remodeling, and our dedication to complete customer satisfaction, we are successfully providing quality workmanship and value to the residences of Austin, Texas and the surrounding communities. We are local, family owned and operated so you will receive our personal attention from start to finish on each and every job. And our Contractor Portfolio. Then Contact Us Today for a free estimate!

pasleyconsulting.com pasleyconsulting.com

Bob Pasley

Robert S. Pasley. An attorney and consultant for bank regulation and anti-money laundering services with over thirty years experience. More than 30 years of experience in analyzing, negotiating and litigating bank enforcement cases and in handling bank regulatory matters. Several decades of expertise in anti-money laundering and Bank Secrecy Act issues. Provide training on bank supervisory matters, anti-money laundering issues and Bank Secrecy Act compliance. Handle regulatory enforcement matters.

pasleyconsulting.net pasleyconsulting.net

Bob Pasley

Robert S. Pasley. An attorney and consultant for bank regulation and anti-money laundering services with over thirty years experience. More than 30 years of experience in analyzing, negotiating and litigating bank enforcement cases and in handling bank regulatory matters. Several decades of expertise in anti-money laundering and Bank Secrecy Act issues. Provide training on bank supervisory matters, anti-money laundering issues and Bank Secrecy Act compliance. Handle regulatory enforcement matters.

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Bernadette Pasley, Online Media Consultant

Bernadette Pasley, Online Media Consultant. Welcome To Pasley Consulting. February 2, 2009. Posted by bernadettepasley in Uncategorized. 1 comment so far. Hi, everyone. Check back here in the future for posts about blogs and blogging. Blog at WordPress.com.

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Home - Pasley Design - Graphic Design : Web Design - Durango, CO

Branding, Identity and Logo Design. Architectural Illustration and 3D Rendering. CREATIVE NINJA FOR HIRE. Branding : Graphic Design : Web Design. I’m Maureen Pasley, a freelance graphic design and web design specialist in Durango, Colorado. With more than twelve years of strategic design and marketing experience, I can help you realize your business goals. What do I do? Logo and Branding Design. Yes Need an effective and creative email campaign? I can do that too. Brand identity including logo designs, b...

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Friday, July 23, 2010. Summer is almost over! Can you believe it! School will start soon :( and we all don't want to go back! E will be a junior in high school! H will be going into the 8th grade, R will be going into 6th grade, and B will be going into 2nd! All of us are getting so big and it is wierd how fast all of us grow up! It seems just like yesterday that E was born! Tuesday, May 18, 2010. Summer is almost HERE! We only have 7 more days of school! We are so excited and can't wait! We are also ver...