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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

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

06/22/2007
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

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
Language:

Eng
Download URL:

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

[PDF - 265.31 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:16d094827cf3d2bda3665a5cc5a40a3e4e8b85f80c5bae216b8f78a05e8cb330

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

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.

BACK TO TOP