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



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:
    urn:sha-512:576aeda7a270c5ad4afc208cf18a9ef88eed9575c7d31a42998cbe53a27eb251d4370e88aa3036afb7b753dc1e58a59ce795f4e04ffc93e3e0f33b0eaba207b5
  • Download URL:
  • File Type:
    Filetype[PDF - 60.08 KB ]
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