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Supervision of Banks' Relationships with Third Party Payment Processors [FDIC view]



Details

  • Personal Author:
    Richard J. Osterman, Jr.
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Acting General Counsel before the U.S. House Of Representatives, Subcommittee on Oversight and Investigations, Committee on Financial Services
  • 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
  • Congressional Committee Involved:
    Subcommittee on Oversight and Investigations Committee on Financial Services
  • Fdic Employee Involved:
    Richard J. Osterman, Jr.
  • Law Involved:
    USA PATRIOT Act ; Bank Secrecy Act (BSA)
  • Other Notable People Involved:
    U.S. Representative Patrick T. McHenry ; U.S. Representative Al Green
  • Other Institutions Involved:
    Federal Financial Institution Examinations Council (FFIEC)
  • Main Document Checksum:
    urn:sha-512:9683070afa38998c9bfac438af55fb11f2a6a2e73616f63964e16371c8b968afef3c928f857b1dadb4449266cb2720f107b4414ef079c6316fa3cb9382593239
  • Download URL:
  • File Type:
    Filetype[PDF - 41.87 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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