A.S. VEF Banka

TREASURY FINALIZES RULE AGAINST BANCO DELTA ASIA SARL
US Fed News Service, Including US State News; 3/14/2007; 995 words; The U.S. Department of the Treasury...following press release: The U.S. Department of the Treasury...Section 311, prohibiting U.S. financial institutions from...accounts for or on their behalf: * VEF Banka (Latvia) * Commercial Bank...

2006 Baltic E-Banking Report Ranks over 500 Banks by Customer Experience Related Criteria.
Business Wire; 11/20/2006; 756 words; ...retail bank - all from a customer's perspective. The banks were ranked...bankas -Siauliu bankas -Nordea -Banka Paritate -Regionala investiciju banka -Multibanka -LATEKO banka -Ogres komercbanka -VEF banka -Rietumu banka -SEB Unibanka...

Treasury Final Rule on Amendment to Bank Secrecy Act Regulations Sent to House
US Fed News Service, Including US State News; 7/29/2006; 325 words; ...Network has transmitted, pursuant to law [5 U.S.C. 801(a)(1)(A)], the Department's final rule on Financial Crimes Enforcement Network...Regulations - Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money...

BANK SECRECY ACT: VEF BANKA, RIGA, LATVIA - DESIGNATION OF PRIMARY MONEY LAUNDERING CONCERN
US Fed News Service, Including US State News; 7/26/2006; 548 words; ...Treasury has designated VEF Banka, Riga, Latvia...of the Treasury's Financial Crimes Enforcement...final rule designating VEF Banka, Riga, Latvia...accounts in the U.S. for, or on behalf of, VEF Banka. * This prohibition...