Zip Code For 1836 Mac Arthur Dr Mclean Va

ZIP CODE FOR 1836 ARTHUR DR MCLEAN VA MAC ARTHUR DR

The regulatory material appearing herein is keyed to the Code op Federal R. Mission/Philosophy: BASIS Independent McLean, an age 2grade 12 private school in Tysons Corner, educates students. Who you serve: Co-ed, Elementary, High School, Middle School, Preschool. Average Class Size: 20 students per class. Age Range: Age 2 - Grade 12.

Business Description: This center intakes Neuropsychological Evaluations. Name: : Childrens National Medical Center. Address: : 2059 Huntington Ave 108 Alexandria VA. Former Riggs Bank building, now the Riggs Washington DC Hotel.Phone: : 70.

On May 13, 2005, after the exposure of several money laundering scandals, the bank was acquired by PNC Financial Services.Joseph Russell House, intersection of County and. For most of its history, it was the largest bank headquartered in that city. Riggs Bank was a bank headquartered in Washington, D.C. News & World Report Best ChildrenвЂ™s Hospitals.

Zip Code For 1836 Arthur Dr Mclean Va Mac Arthur Dr

2.1 Saudi money transfers before the September 11 attacks The bank billed itself as 'the most important bank in the most important city in the world'.The bank was investigated for several money laundering scandals, including going to great lengths to allow former Chilean dictator Augusto Pinochet to hide his fortune after his accounts were subjected to asset freezing and for unknowingly allowing the hijackers involved in the September 11 attacks to transfer money due to lax controls at the bank. Intercection Mac Arthur Dr and Franklin Ave. Anthony, and generals William Tecumseh Sherman and Douglas MacArthur.McLean, VA 22101. Calhoun and Daniel Webster, Confederate president Jefferson Davis, American Red Cross founder Clara Barton, suffragist Susan B. Accounts were also held by Senators Henry Clay, John C.

In 1847, the bank lent $16 million to the U.S. In 1845, Corcoran & Riggs financed Samuel Morse's invention of the telegraph and moved into a new headquarters at 1503вЂ“1505 Pennsylvania Avenue NW, directly across the street from the United States Department of the Treasury. Government allowed Corcoran & Riggs to be the only federal depository in Washington, significantly increasing business. In 1840, Corcoran and George Washington Riggs, the son of Elisha Riggs, a neighbor, formed 'Corcoran & Riggs', which offered checking and depositing services. 2.3 Embezzlement of oil revenues from Equatorial GuineaIn 1836, William Wilson Corcoran opened a small brokerage house.

In the 1860s, the bank financed Robert Peary's first expedition to the North Pole and the expansion of the United States Capitol. In 1868, the bank provided $7.2 million in gold towards the purchase of Alaska. The bank changed its name to 'Riggs & Company'. In 1854, Corcoran retired and George Washington Riggs re-assumed leadership.

In 1909, the president of the bank presented to the United States Congress an economic plan that resulted in the establishment of the Federal Reserve in 1913.During World War I, the bank participated in a Liberty bond drive. In 1898, Lawrason Riggs resigned from the board of directors, ending the involvement of the Riggs family in the bank. Glover was named president. In 1896, after accepting a government charter, 'Riggs National Bank' was formed and Charles C. In 1891, the new Riggs Bank building in Washington was opened, built in the Richardsonian Romanesque style.

In 1990, the bank acquired The Bank of Washington. In 1986, the bank expanded into Northern Virginia with the acquisition of Guaranty Bank and Trust Company for $37.8 million. In 1983, as a result of the change in control, several executives, including chairman Vincent C. In 1981, Joe Allbritton acquired a controlling interest in the bank and became chairman. In 1954, Riggs acquired Washington Loan and Trust and in 1958, it acquired Lincoln National Bank. In the 1950s, the bank opened an office at Walter Reed Hospital.

Upon discovery of these transactions, the Federal Bureau of Investigation (FBI) began investigating the bank for possible money laundering and terrorist financing. Shortly thereafter, Al-Bayoumi's wife received payments totaling tens of thousands of dollars from Princess Haifa bint Faisal, the wife of Saudi Arabian ambassador Bandar bin Sultan through a Riggs bank account. Scandals Saudi money transfers before the September 11 attacks In 2000, Omar al-Bayoumi opened bank accounts for two of the hijackers involved with the September 11 attacks. On May 13, 2005, after the exposure of several money laundering scandals, the bank was acquired by PNC Financial Services.

In 1994, Riggs officials invited Pinochet to open an account at the bank. Hiding the fortune of Augusto Pinochet Further information: Augusto Pinochet's arrest and trialAugusto Pinochet, the former dictator of Chile, was widely accused of corruption, illegal arms sales, and torture. According to British investigations on the Al-Yamamah arms deal, Bandar received over $1.5 billion in bribery from BAE Systems, laundered through Riggs Bank. Many of these transactions involved Prince Bandar personally, often transferring over $1 million at a time. Regulators were not alerted to large transactions, in violation of federal banking laws. Several Saudi accounts were discovered to have financial improprieties, including a lack of required background checks.

Ashley Lee, was later given an executive position at Riggs. The bank examiner from the Office of the Comptroller of the Currency tasked with investigating Riggs in 2002, R. Regulators were also found to be negligent in holding the bank accountable. By using a shell company and hiding accounts from federal regulators, Riggs illegally allowed Pinochet to hide and retain access to much of his fortune.

In January 2005, the bank pleaded guilty and agreed to pay $16 million in fines for helping Pinochet. In September 2007, Pinochet's widow and five children were indicted by a Chilean court on charges including embezzlement. However, Pinochet died in December 2006 before being judged. In 2004, Pinochet was ordered to stand trial for crimes against humanity, and additional claims of mental and physical incompetence were overruled. A ruling that he was not mentally competent to stand trial was overturned when it was proven that the general himself had orchestrated some of the huge transactions. The disclosure of the Riggs accounts reignited the case against General Pinochet.

As the account manager, he allegedly established a fake holding company in his wife's name, and diverted funds into this account. Kareri, the Riggs employee in charge of the Equatorial Guinea and other accounts, was accused of money-laundering in separate charges. Embezzlement of oil revenues from Equatorial Guinea In July 2004, the United States Senate published a report that showed that at least $35 million was siphoned off by Teodoro Obiang Nguema Mbasogo, the long-time dictator of Equatorial Guinea, from the account held by the Embassy of Equatorial Guinea in Washington, D.C. The bank also paid $8 million to settle the legal case in Spain.

Zip Code For 1836 Mac Arthur Dr Mclean Va