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)
• Language:
  English
• Download URL:
  https://archive.fdic.gov/view/fdic/1883/fdic_1883_DS1.pdf
• File Type:
  [PDF - 41.87 KB]
• Collection(s):
  Speeches and Testimony
• Main Document Checksum:
  urn:sha-512:9683070afa38998c9bfac438af55fb11f2a6a2e73616f63964e16371c8b968afef3c928f857b1dadb4449266cb2720f107b4414ef079c6316fa3cb9382593239