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Bank Secrecy Act Enforcement, Money Laundering, and Criminal Activity in Insured Financial Institutions [FDIC view]

Supporting Files


Details

  • Publisher's site:
  • Personal Author:
    Charles V. Collier
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Division of Bank Supervision, Assistant Director before the U.S. House of Representatives, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    06/09/1987
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System ; U.S. Department of the Treasury ; U.S. Department of Justice ; Federal Bureau of Investigation ; Internal Revenue Service ; U.S. Customs and Border Protection
  • Congressional Committee Involved:
    House Committee on Banking, Finance, and Urban Affairs ; House Subcommittee on Financial Institutions Supervision, Regulation, and Insurance
  • Fdic Employee Involved:
    Charles V. Collier
  • Law Involved:
    Money Laundering Control Act of 1986 ; Right to Financial Privacy Act of 1978 ; Bank Secrecy Act (BSA) ; Change in Bank Control Act of 1978
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
    urn:sha-512:1cf5ba87afeab1724b4f16aba0219c3706cc054e172b761395f03d58053d6fb5fdac71c6a96582e69bf5628c398d3ab054ef5918d30fa88ee6b19bec6d0916df
  • Download URL:
  • File Type:
    Filetype[PDF - 3.02 MB ]
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