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Mr. Tosetti was formally recognized as being ‘instrumental’ to a bank’s successful release from a BSA related public enforcement action. As an attorney that specializes in finance and banking, finding qualified professionals and experts to assist in my practice is ever-important. The WestCoast Group will consult with you during key decision-making periods. 3,320 Director of Regulatory Affairs jobs available on Indeed.com. Review the latest regulatory alerts and news below. When dealing with regulatory issues and the hyper-scrutinized cannabis banking regulations, near-perfection is a prerequisite. President / CEOPacific Valley BankSalinas, California. “Our industry has been actively pursuing LNG opportunities for decades and finally has a large-scale project underway,” said Painted Pony management. Sellers specialized in the prosecution of BSA, Money Laundering Control Act and Office of Foreign Assets Control violations. on 09/30/2019, Stay informed of all the latest regional news around NOAA Fisheries, West Coast Federal Energy Regulatory Commission (FERC) Licensed Hydroelectric Projects: Santa Clara River/Piru Creek, Story Map: West Coast Groundfish Amendment 28, Habitat Month Highlights How Habitat is Working for You, Forgotten Treasures: Southern California Steelhead Trout, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, Report a Stranded or Injured Marine Animal, Federally Threatened - Listed Species/Species of Concern, West Coast Non-Federal Dams & Federal Energy Regulatory Commission Licensing. How would you rate your experience using REGDOCS? We recommend program enhancements, provide training to BSA staff and advise the board on effective program oversight. Ambassadors in Colombia and Panama, members of Congress, senior management at the Treasury and Justice Departments and Italy’s Anti-Mafia. Operations Emergency: 1-800-663-9931 Calgary (Corporate Head Office) 200, Fifth Avenue Place 425 - 1st Street S.W. But if any of the stated harms do materialize—either despite a strict regulatory scheme or because of the lack of one—federal prosecutors will act aggressively to bring individual prosecutions focused on federal enforcement priorities and the Department may challenge the regulatory scheme themselves in these states. Each plant complies with local, provincial and federal health, safety and environment standards by operating under permits issued by the Canadian Food Inspection Agency (CFIA)  and the Canadian Government. The 48-inch diameter pipeline project would be capable of eventually carrying more than 5 Bcf/d as the export terminal is expanded in stages. P-2426: The Project is located in Los Angeles County along the West Branch of the State Water Project Aqueduct. Our training department offers a pilot program stakeholders forum consisting of SME presentations on managing the unique compliance risks of MRB banking, the Federal landscape surrounding MRB banking, and the cannabis industry – license application to banking relationship. � Through our research, you will be provided with the necessary information in order to avoid the risks of emotionally driven choices.We distinguish ourselves in the marketplace by beginning with the end in mind. Sellers is a recognized expert in enterprise-wide risk management and has specialized experience in the identification and mitigation of risks in banking and corporate operations. Shareholder NGTL urged the CER to hold a regulatory hearing into the proposed Westcoast meter addition, indicating a brief application for the small hardware addition left … 0 With regulatory and legislative changes making pension design and management increasingly complex, our experienced team of consultants provides diverse actuarial & pension consulting services to corporate, public sector, and union-sponsored clients. Westcoast Energy Inc.’s BC Pipeline business is an integral part of B.C. Our firm has practical knowledge from regulator examinations of MRB compliance programs we created and existing programs we enhanced. Compliance for financial institutions has little room for error and West Coast AML Services understands this high standard and meets it. Mr. Tosetti's thought leadership offers a practical approach to marijuana banking that is balanced with regulatory expectations. As a department, Fisheries and Oceans Canada is … The West Coast AML Services team members have been true professionals and have always made themselves readily available for consultation. Please provide dates, times, and locations for the next public information session/s you will be offering in our community. Since our initial work with West Coast AML Services in early 2018, we continue to improve our program in ways we didn’t know we could. Calgary, Alberta Canada T2P 3L8 Telephone: 403-231-3900 Fax: 403-231-3920. Currently, outflow into Middle Piru Creek nearly matches inflow into Pyramid Lake. They have provided invaluable insights, without which, we would not have understood how to successfully improve our risk mitigation. He served in a key management position in the Office of the Legal Attaché, United States Embassy, Copenhagen, Denmark. [2020-10-19] The 2019-20 Annual Report of the Canada Energy Regulator is published. West Coast AML Services has been instrumental in navigating the complex regulatory landscape of cannabis banking. LADWP owns and operates the Castaic and Elderberry Facilities; DWR owns and operates all other facilities as described above. However, senior partners in the export terminal, Shell and Petronas Energy Canada, said TC’s construction contract does not give NGTL all the growth in northern BC gas traffic. My bank is fortunate to have engaged WCAMLS rather than try to navigate the murky and challenging waters on our own. The Silverstar meter would serve a 3 kilometer (1.8-mile), 36-inch diameter pipe link named Stella, ultimately capable of moving 2.3 Bcf/d, which Petronas has BC approval to build between CGL and Westcoast. Rendering permits are renewed annually to ensure compliance. Few CMC regulatory consultants in the pharmaceutical research and development field are as knowledgeable or experienced as Dr. Golec. West Coast Property Management provides full service management to existing Strata Communities. West Coast AML Services was created to manage the unique challenges of banking state-licensed marijuana-related businesses* (MRBs) and minimize the possibility of prosecution under federal money laundering statutes (18 U.S.C. 95% of the water from Pyramid Lake is conveyed via Angeles Tunnel down to 6 large penstocks and pump-back turbines in Castaic Powerhouse that discharge into the Castaic Creek arm of Elderberry Afterbay. Our assessments include risk management considerations pertaining to ancillary accounts, which are those accounts held by individuals and entities that are not involved in the production, distribution, transportation or sale of marijuana but who provide lawful goods and services to MRBs. Links to CGL stand out as the top regional pipeline growth prize. Mr. Worrell investigated complex financial crimes and managed counter-terrorism matters for 22 years as a Special Agent with the Department of Justice, Federal Bureau of Investigation (FBI). Reach your investors/buyers by advertising on the website, eMail campaigns, webcasts and videos. West Coast AML Services is experienced, up-to-date, professional and easy to work with. The firm's managing director, Terry Neeley, worked closely with my BSA Officer developing our corresponding policy and procedures and then effectively presented it to our Board. Concerned about cannabis banking issues, Mr. Neeley founded West Coast AML Services to minimize the complex risks for financial institutions. Enbridge Inc. has won a contest with TC Energy Corp. to collect high-volume natural gas pipeline flows for the Royal Dutch Shell plc-led LNG Canada export terminal under construction in northeastern British Columbia (BC).

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