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Supervision of Banks' Relationships with Third Party Payment Processors [FDIC view]
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07/15/2014
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Description:FDIC Acting General Counsel before the U.S. House Of Representatives, Subcommittee on Oversight and Investigations, Committee on Financial Services
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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;
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Congressional Committee Involved:Subcommittee on Oversight and Investigations Committee on Financial Services
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Fdic Employee Involved:Richard J. Osterman, Jr.
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Law Involved:USA PATRIOT Act;Bank Secrecy Act (BSA);
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Other Notable People Involved:U.S. Representative Patrick T. McHenry;U.S. Representative Al Green;
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Other Institutions Involved:Federal Financial Institution Examinations Council (FFIEC)
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