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New Iberia City Marshal "Tony" Migues Charged in Forgery Arrest


67-year-old Haywood Tony Migues - the New Iberia City Marshal - turned himself in to investigators Thursday morning following an investigation into alleged falsifying of subpeona signatures.
Louisiana State Police spokesman Trooper Thomas Gossen says Migues was booked into the Iberia Parish Jail and faces eight counts of forgery, injuring public records, and malfeasance in office. Detectives received tips in January alleging multiple signatures had been forged by Migues on official court documents. Investigators say they confirmed Migues did this pertaining to multiple individuals, showing they had been served with a subpoena in lieu of making personal service.
Trooper Gossen says the investigation is active and ongoing. ....

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New Iberia City Marshal "Tony" Migues Charged in Forgery Arrest


67-year-old Haywood Tony Migues - the New Iberia City Marshal - turned himself in to investigators Thursday morning following an investigation into alleged falsifying of subpeona signatures.
Louisiana State Police spokesman Trooper Thomas Gossen says Migues was booked into the Iberia Parish Jail and faces eight counts of forgery, injuring public records, and malfeasance in office. Detectives received tips in January alleging multiple signatures had been forged by Migues on official court documents. Investigators say they confirmed Migues did this pertaining to multiple individuals, showing they had been served with a subpoena in lieu of making personal service.
Trooper Gossen says the investigation is active and ongoing. ....

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Nutter Bank Report: January 2021 | Nutter McClennen & Fish LLP


Headlines
FDIC and OCC Adopt Final Rules on the Role of Supervisory Guidance
Data Breach Notice Requirements Proposed for Banks and Their Service Providers
OCC Proposes New National Bank and Federal Thrift Rule for Investments in Premises
Other Developments: Suspicious Activity Reporting, and Escrow Accounts
1. Updated Annual Meeting Guidance for Mutual Banks and Mutual Holding Companies
The Massachusetts Division of Banks has issued new guidance to mutual banks and mutual holding companies that have not yet held their 2020 annual meetings due to the ongoing COVID-19 public health emergency and to clarify the Division’s expectations for 2021 annual meetings. The guidance released on January 21, ....

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