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Federal Tipoffs Involving New York Newsletter for 2024-12-13 ( 2 items )  
Federal Home Loan Bank of New York Announces Results of 2024 Board of Directors Elections (10)
NEW YORK, Dec. 13 -- The Federal Home Loan Bank of New York, a district bank in the Federal Home Loan Bank System, issued the following news release on Dec. 12, 2024: New York, NY - The Federal Home Loan Bank of New York ("FHLBNY") announced today the results of the 2024 election for four positions on the FHLBNY's Board of Directors ("Board") whose terms will each commence on January 1, 2025. The terms of all the positions will run for four years, expiring on December 31, 2028. The specific re more PR

Justice Dept.: Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls (10)
WASHINGTON, Dec. 12 -- The U.S. Department of Justice issued the following news release on Dec. 11, 2024: * * * Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia * * * A 12-count indictment was unsealed yesterday charging Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as "Natasha Mazulina," for her alleged involvement in a scheme to circumvent U.S. export laws and sanctions on Russia. Mazulina, the Western regional manager of a freight forwarding more PR