Testimony of 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
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Testimony of 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

Filetype[PDF-3.02 MB]


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Details:

  • Publisher's site:
  • Personal Author:
    Charles V. Collier
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • 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:
  • Download URL:
  • File Type:

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