Background
Villa, John K. was born on June 9, 1948 in Ypsilanti, Michigan, United States.
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- Works
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Other Work
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Author: Bank Directors', Officers' and Lawyers' Civil Liabilities, Prentice-Hall Law and Business, Inc., 1992. Banking Crimes: Fraud, Money Laundering and Embezzlement, Clark Boardman Callaghan, 1987. "The Criminal Sanction," Banking Law Report 2:71, August, 1985.
"Currency Transaction Reporting Failures," Banking Law Report 2:165, March 1986. Note: 70 Michigan Law Review, 171. Note: 71 Michigan Law Review, 372.
"A Critical View of Bank Secrecy Act Enforcement and the Money Laundering Status," 37 Catholic University Law Review, 489. Trial Attorney, United States Department of Justice, (Honors Program), 1973-1977. Attorney General's Special Commendation Award for Outstanding Service, 1975.
Special Assistant United States Attorney, United States Attorney's Office for the District of Columbia, 1976. Co-Chairman, Bank and Savings and Loan Supervision, Enforcement and Compliance Conference, 1984-1995. Chairman, ALI-American Bar Association Program "Failing Financial Institutions," 1987-1992.
Editor-in-Chief, Money Laundering Law Report, 1990-1996.
John K. Villa
Edit ProfileEducation
Duke University (Bachelor of Arts, 1970). University of Michigan Law School (Juris Doctor, 1973).
Career
Worked at Williams & Connolly. Admitted to the bar, 1973, Michigan. 1975, District of Columbia.
Associate Editor, Michigan Law Review, 1971-1973.
In National Law Journal"s List of 100 Most Influential Lawyers in America, 1991. Author: Bank Directors", Officers" and Lawyers" Civil Liabilities, Prentice-Hall Law and Business, Incorporated., 1992.
Banking Crimes: Fraud, Money Laundering and Embezzlement, Clark Boardman Callaghan, 1987. "The Criminal Sanction," Banking Law Report 2:71, August, 1985.
"Currency Transaction Reporting Failures," Banking Law Report 2:165, March 1986.
Note: 70 Michigan Law Review, 171. Note: 71 Michigan Law Review, 372. "A Critical View of Bank Secrecy Acting Enforcement and the Money Laundering Status," 37 Catholic University Law Review, 489.
Trial Attorney, United States Department of Justice, (Honors Program), 1973-1977.
Attorney General"s Special Commendation Award for Outstanding Service, 1975. Special Assistant United States Attorney, United States Attorney" General’ s Office for the District of Columbia, 1976.
Company-Chairman, Bank and Savings and Loan Supervision, Enforcement and Compliance Conference, 1984-1995. Chairman, American Language Institute -American Bar Association Program "Failing Financial Institutions," 1987-1992.
Editor-in-Chief, Money Laundering Law Report, 1990-1996.
Member: Advisory Board, Banking Attorney, 1989-1993. Editorial Advisory Board, Banking Policy Report, 1989-1996. Editorial Board, Bank/Thrift Litigation Enforcement News, 1989-1996.
Editorial Advisory Board, DOJ Alert, 1991-1996.
Board of Advisors, Bank Bailout Litigation News, 1991-1996. Board of Editors, Law Firm Partnership Benefits Report, 1994-1996.
Member: The District of Columbia Bar. American Bar Association (Member, Sections on: Litigation.
Business Law); American Law Institute.
Achievements
Works
Other Work
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Author: Bank Directors', Officers' and Lawyers' Civil Liabilities, Prentice-Hall Law and Business, Inc., 1992. Banking Crimes: Fraud, Money Laundering and Embezzlement, Clark Boardman Callaghan, 1987. "The Criminal Sanction," Banking Law Report 2:71, August, 1985.
"Currency Transaction Reporting Failures," Banking Law Report 2:165, March 1986. Note: 70 Michigan Law Review, 171. Note: 71 Michigan Law Review, 372.
"A Critical View of Bank Secrecy Act Enforcement and the Money Laundering Status," 37 Catholic University Law Review, 489. Trial Attorney, United States Department of Justice, (Honors Program), 1973-1977. Attorney General's Special Commendation Award for Outstanding Service, 1975.
Special Assistant United States Attorney, United States Attorney's Office for the District of Columbia, 1976. Co-Chairman, Bank and Savings and Loan Supervision, Enforcement and Compliance Conference, 1984-1995. Chairman, ALI-American Bar Association Program "Failing Financial Institutions," 1987-1992.
Editor-in-Chief, Money Laundering Law Report, 1990-1996.
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Membership
Member: Advisory Board, Banking Attorney, 1989-1993. Editorial Advisory Board, Banking Policy Report, 1989-1996. Editorial Board, Bank/Thrift Litigation Enforcement News, 1989-1996.
Editorial Advisory Board, DOJ Alert, 1991-1996.
Board of Advisors, Bank Bailout Litigation News, 1991-1996. Board of Editors, Law Firm Partnership Benefits Report, 1994-1996.
Member: The District of Columbia Bar. American Bar Association (Member, Sections on: Litigation.
Business Law); American Law Institute.
