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[FDIC view on] House of Representatives Bills H.R. 3848, H.R. 3939, H.R. 4064, and H.R. 4044, Money Laundering



Details

  • Publisher's site:
  • Personal Author:
    Charles V. Collier
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Division of Supervision, Office of Analysis and Special Activities Assistant Director before the U.S. House of Representatives, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, U.S. House of Representatives, March 8, 1990. Brief explanation of how the FDIC identifies money laundering in banks under its supervision and what actions are taken to refer that activity for criminal or civil prosecution. The FDIC agrees with the underlying assumption of the legislation but has recommendations that would strengthen the FDIC’s ability to deal with banks and bank employees who are implicated in money laundering schemes.
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    03/08/1990
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Internal Revenue Service ; U.S. Department of the Treasury ; Board of Governors of the Federal Reserve System ; U.S. Customs and Border Protection ; Financial Crimes Enforcement Network (FINCEN)
  • Congressional Committee Involved:
    House Subcommittee on Financial Institutions Supervision, Regulation and Insurance ; House Committee on Banking, Finance and Urban Affairs
  • Fdic Employee Involved:
    Charles V. Collier
  • Law Involved:
    Federal Deposit Insurance Act (FDI Act) ; Bank Secrecy Act (BSA)
  • Other Notable People Involved:
    Hugh James Saxton ; Estaban Edward Torres ; Henry B. Gonzalez
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
    urn:sha-512:121922c62cf8678b232a5b329343020f83875144b446a1214911585cd67bb73f4e878d770495aaa9349c65a96d9a41147566c9be2377c547021180697c3617e1
  • Download URL:
  • File Type:
    Filetype[PDF - 2.71 MB ]
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