Statement of Federal Deposit Insurance Corporation by Richard J. Osterman, Jr. Acting General Counsel on Supervision of Banks' Relationships with Third Party Payment Processors before the Subcommittee on Oversight and Investigations Committee on Financial Services U.S. House Of Representatives; U.S. House of Representatives; 2128 Rayburn House Office Building

Richard J. Osterman, Jr.

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Statement of Federal Deposit Insurance Corporation by Richard J. Osterman, Jr. Acting General Counsel on Supervision of Banks' Relationships with Third Party Payment Processors before the Subcommittee on Oversight and Investigations Committee on Financial Services U.S. House Of Representatives; U.S. House of Representatives; 2128 Rayburn House Office Building

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Details:

Personal Author:

Richard J. Osterman, Jr.
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
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:sha256:b84861378dad3ced190e73327034443e8624ef3e8ac84864191ee25be66f22a7
Download URL:

https://archive.fdic.gov/view/fdic/1883/fdic_1883_DS1.pdf
File Type:

[PDF-41.87 KB]