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Bank Secrecy Act Enforcement, Money Laundering, and Criminal Activity in Insured Financial Institutions [FDIC view]
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06/09/1987
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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
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Release Date:06/09/1987
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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;
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Congressional Committee Involved:House Committee on Banking, Finance, and Urban Affairs;House Subcommittee on Financial Institutions Supervision, Regulation, and Insurance;
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Fdic Employee Involved:Charles V. Collier
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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;
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Source:FDIC Library Collection
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