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This profile was last updated on 2/10/09  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Jeffrey A. Siegel

Wrong Jeffrey A. Siegel?
 
Background

Employment History

Web References
Jeffrey A. ...
www.detroitiia.org, 10 Feb 2009 [cached]
Jeffrey A. Siegel SENIOR EXAMINER, FEDERAL RESERVE BANK OF CHICAGO
MR SIEGEL IS A SENIOR EXAMINER WITH THE FEDERAL RESERVE BANK OF CHICAGO AND HAS BEEN IN BANKING OVER 35 YEARS. FOR OVER 16 YEARS HE WAS A RETAIL BANK OFFICER AND MANAGED A CREDIT CARD PORTFOLIO IN THE CHICAGO LOOP AND SUBURBS. FOR THE PAST 19 YEARS HE HAS WORKED AS AN EXAMINER FOR THE FEDERAL RESERVE BANK OF CHICAGO. HIS RESPONSIBILITIES AT THE FEDERAL RESERVE BANK HAVE INCLUDED CONDUCTING BANK EXAMINATIONS FOCUSING ON CONSUMER REGULATIONS, INTERNET BANKING AND EVALUATING BANK ACQUISITIONS AND MERGERS INVOLVING CONSUMER AND COMMUNITY AFFAIRS ISSUES. AS CONSUMER REGULATIONS DIRECTOR FOR THE FEDRAL RESERVE BANK, MR SIEGEL WAS RESPONSIBLE FOR DEVELOPING AND CONDUCTING CONSUMER EDUCATION PROGRAMS FOR RESERVE BANK AND CONDUCTING OUTREACH FOR Y2K.
2004 Annual Conference Speaker Bios
www.chicagolandcompliance.org, 8 Nov 2004 [cached]
JEFFREY A. SIEGEL
Federal Reserve Bank of Chicago
Mr. Siegel is a Senior Federal Reserve Bank Examiner and has been in banking more than 30 years.For over 16 years he was a retail bank officer and managed a credit card portfolio in the Chicago loop and suburbs.For the past 15 years he has worked as a examiner for the Federal Reserve Bank of Chicago.His responsibilities at the Federal Reserve Bank have included conducting bank examinations focusing on consumer regulations and evaluating bank acquisitions and mergers involving consumer and community affairs issues.
As Consumer Regulations Director for the Federal Reserve Bank, Mr. Siegel was responsible for developing and conducting consumer education programs for the 7th District of the Federal Reserve.For the last several years Mr. Siegel was responsible for examining Internet banking products and services at financial institutions.Presently, as a result of the events of September 11, 2001, Mr. Siegel is part of the Reserve Bank's efforts to combat money laundering and is part of a newly created Bank Secrecy unit responsible for examining compliance with the Bank Secrecy Act, Anti-Money Laundering, and the USA Patriot Act.
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