Statement by FDIC Chairman Sheila C. Bair on the Bank Secrecy Act's Effectiveness and Efficiency

doi:s://www.fdic.gov/

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Statement by FDIC Chairman Sheila C. Bair on the Bank Secrecy Act's Effectiveness and Efficiency

06/22/2007
Press Releases

[PDF-265.31 KB]

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2007/pr07054.html
Format:

PDF
Press Release Number:

PR-54-2007
Release Date:

06/22/2007
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN);
Fdic Employee Involved:

Sheila C. Bair
Law Involved:

Bank Secrecy Act (BSA)
Other Notable People Involved:

Henry Paulson
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:16d094827cf3d2bda3665a5cc5a40a3e4e8b85f80c5bae216b8f78a05e8cb330
Download URL:

https://archive.fdic.gov/view/fdic/2953/fdic_2953_DS1.pdf
File Type:

No Additional Files

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Statement by FDIC Chairman Sheila C. Bair on the Bank Secrecy Act's Effectiveness and Efficiency

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