I
of?S|T INSURANCE
‘i'PQRAiiON
JUN 8 1987
TESTIMONY OF
f e d e r a l d ep o s it in s u r a n c e
CORPORATION
CHARLES V. COLLIER
ASSISTANT DIRECTOR
DIVISION OF BANK SUPERVISION
FEDERAL DEPOSIT INSURANCE CORPORATION
ON
BANK SECRECY ACT ENFORCEMENT,
MONEY LAUNDERING AND CRIMINAL ACTIVITY
IN INSURED FINANCIAL INSTITUTIONS
BEFORE THE
SUBCOMMITTEE ON FINANCIAL INSTITUTIONS SUPERVISION,
REGULATION AND INSURANCE
COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS
UNITED STATES HOUSE OF REPRESENTATIVES
10:30 a.m.
June 9, 1987
, Rayburn House Office BuildingRoom 2128
of?S|T INSURANCE
‘i'PQRAiiON
JUN 8 1987
TESTIMONY OF
f e d e r a l d ep o s it in s u r a n c e
CORPORATION
CHARLES V. COLLIER
ASSISTANT DIRECTOR
DIVISION OF BANK SUPERVISION
FEDERAL DEPOSIT INSURANCE CORPORATION
ON
BANK SECRECY ACT ENFORCEMENT,
MONEY LAUNDERING AND CRIMINAL ACTIVITY
IN INSURED FINANCIAL INSTITUTIONS
BEFORE THE
SUBCOMMITTEE ON FINANCIAL INSTITUTIONS SUPERVISION,
REGULATION AND INSURANCE
COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS
UNITED STATES HOUSE OF REPRESENTATIVES
10:30 a.m.
June 9, 1987
, Rayburn House Office BuildingRoom 2128