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Federal Tipoffs Involving Virginia Newsletter for 2024-02-06 ( 2 items )  
FDIC: Regulatory Relief - Guidance to Help Financial Institutions, Facilitate Recovery in Areas of West Virginia Affected by Severe Storms (10)
WASHINGTON, Feb. 6 -- The Federal Deposit Insurance Corporation issued the following financial institution letter (No. FIL-04-2024) on Feb. 5, 2024: * * * The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of West Virginia affected by severe storms, flooding, landslides, and mudslides. Statement of Applicability: The contents of, and material referenced in, this FIL apply to all FDIC-supervised financial in more PR

West Virginia man pleads guilty to fentanyl charges following HSI Charleston investigation (10)
WASHINGTON, Feb. 5 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: CHARLESTON, W.Va. -- An investigation conducted by Homeland Security Investigations (HSI) Charleston, the Drug Enforcement Administration (DEA), the U.S. Postal Inspection Service (USPIS), and U.S. Customs and Border Protection led to a West Virginia man pleading guilty to possession with the intent to distribute fentanyl Jan. 25 at the U.S. District Court in C more PR