His father is a managing director in the private banking division of Riggs & Company, the Washington bank.
Regardie's magazine took the lead with the news that a mysterious group controlled the Washington bank headed by Clark Clifford.
In 1984, he was convicted of filing false financial statements with a Washington bank in connection with loan application.
We've heard from both the Washington bank and the FBI.
Presidential candidates have tended to borrow from Washington banks, which are considered more sensitive to political considerations.
Loans from larger Washington banks are generally less personal.
No evidence has yet been disclosed that B.C.C.I. was involved in the lending decisions of the Washington bank.
Politics and business: Now the mix involves formation of a new Washington bank.
The 70-year-old Washington bank helps finance the export of domestic goods and services to global markets.
The first three loans from a Washington bank totaled $10 million.