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· Accused of seeking reimbursement for lavish personal travel. The FHFA is the regulator of the Federal Home Loan Bank system. Specifically, Smith was required to pay $156,096.50 to FHLB Dallas for travel expenses he incurred between 2010 and 2013. The settlement states that Smith did not admit to any wrongdoing.
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Dallas bankers accused of bilking lender out of $1.2M to pay for vineyard tours, lavish trips. The punishment for making a false statement to a Federal Home Loan Bank is up to 30 years in prison, along with a fine that can reach $1 million. Smith faces 11 such counts, Parker six and Sims three. The trio was also slapped with a charge of conspiracy in the case. On top of that, Parker faces three.
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SAN FRANCISCO, June 26, 2019 (GLOBE NEWSWIRE) — The Federal Home Loan Bank of San Francisco (FHLBank San Francisco. Michigan, Nevada, and Texas. Twenty-one FHLBank San Francisco member financial.