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

Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • 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:
    https://www.fdic.gov/news/speeches/
  • 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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/12345/fdic_12345_DS1.pdf
  • File Type:
    Filetype[PDF - 3.02 MB]
  • Collection(s):
    Speeches and Testimony
  • Main Document Checksum:
    urn:sha-512:1cf5ba87afeab1724b4f16aba0219c3706cc054e172b761395f03d58053d6fb5fdac71c6a96582e69bf5628c398d3ab054ef5918d30fa88ee6b19bec6d0916df
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File Language:
Eng
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Details Supporting Files
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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