Statement of Martin J. Gruenberg, Chairman, before the Subcommittee on Oversight and Investigations; Financial Services Committee; U.S. House of Representatives
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Statement of Martin J. Gruenberg, Chairman, before the Subcommittee on Oversight and Investigations; Financial Services Committee; U.S. House of Representatives

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Details:

  • Personal Author:
  • Format:
  • 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 Money Laundering Suppression 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:
  • File Type:

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