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



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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:
  • Download URL:
  • File Type:
    Filetype[PDF-41.87 KB]

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