Supervisory Approach on Insured Institutions Providing Third-Party Payment Processors (TPPPs) to Banking Customers [FDIC View]
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Supervisory Approach on Insured Institutions Providing Third-Party Payment Processors (TPPPs) to Banking Customers [FDIC View]



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Details:

  • Personal Author:
    Martin J. Gruenberg
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Chairman before the U.S. House of Representatives, Subcommittee on Oversight and Investigations; Financial Services Committee
  • Format:
    PDF
  • Agencies Involved:
    Department of Justice;Board of Governors of the Federal Reserve System;U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN);Federal Trade Commission;Office of the Comptroller of the Currency (OCC);
  • Congressional Committee Involved:
    Subcommittee on Oversight and Investigations;Financial Services Committee;
  • Fdic Employee Involved:
    Martin J. Gruenberg
  • Law Involved:
    USA PATRIOT Act;Bank Secrecy Act (BSA);Annunzio-Wylie Anti-Money Laundering Act of 1992;
  • Other Notable People Involved:
    U.S. Representative Sean P. Duffy;U.S. Representative Al Green;
  • Other Institutions Involved:
    Federal Financial Institutions Examination Council (FFIEC)
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-60.08 KB]

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