OOC and FRBNY Letter from Scott N Waterhouse and Homer C Hill to Todd S Thomson Re joint examination of Citigroups Allowance for Loan and Lease Losses Homer Hill IIIScott N. Waterhouse May 20, 2002 Download “ OOC and FRBNY Letter from Scott N Waterhouse and Homer C Hill to Todd S Thomson Re joint examination of Citigroups Allowance for Loan and Lease Losses” Letter United States
OCC Supervisory Letter from Scott Waterhouse to Leat and Watson Re EMEA Structured Credit Derivatives Examination Scott N. Waterhouse May 08, 2007 Download “ OCC Supervisory Letter from Scott Waterhouse to Leat and Watson Re EMEA Structured Credit Derivatives Examination” Letter United States
Office of the Comptroller of the Currency (OCC) Notes on Senior Supervisors Meeting with Citigroup John KambhuBrian PetersJohn J. RuoccoWilma SabadoJon D. GreenleeJohn FlemingRonald FrakeJohn C. LyonsPatricia VellasScott N. WaterhouseHelen WongStan BerezaYasushi Shiina November 19, 2007 Download “ Office of the Comptroller of the Currency (OCC) Notes on Senior Supervisors Meeting with Citigroup” Meeting Notes United States
OCC Letter from Grace E Dailey to Board of Directors Re Part 30 Notice and Part 30 Compliance Plan Notice of Satisfaction of Safety and Soundness Notice Grace E. DaileyScott N. Waterhouse April 05, 2007 Download “ OCC Letter from Grace E Dailey to Board of Directors Re Part 30 Notice and Part 30 Compliance Plan Notice of Satisfaction of Safety and Soundness Notice” Letter United States
FCIC staff audiotape of interview with Scott Waterhouse, Office of the Comptroller of the Currency Scott N. WaterhouseBart DziviScott GanzLinda BridgmanRichard Stearns March 17, 2010 Download “ FCIC staff audiotape of interview with Scott Waterhouse, Office of the Comptroller of the Currency” Interview - Audio United States
