Fostering Financial Integrity: The Role of Regulators, Industry, and Educators

Details

• Publisher's site:
  https://www.fdic.gov/|FDIC.gov
• Personal Author:
  Martin J. Gruenberg
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  At Financial Integrity Institute, Case Western Reserve University School of Law on Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulatory framework and the FDIC’s role in promoting and maintaining financial integrity
• Dataset Download URL:
  https://www.fdic.gov/news/news/speeches/spmar2317.html
• Format:
  PDF
• Release Date:
  03/23/2017
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Financial Crimes Enforcement Network (FinCEN) ; U.S. Securities and Exchange Commission (SEC) ; Commodity Futures Trading Commission (CFTC) ; Internal Revenue Service (IRS) ; Office of the Comptroller of the Currency (OCC)
• Bank Involved:
  Bank of Credit and Commerce International (BCCI) ; Riggs Bank ; HSBC Holdings Plc ; HSBC Bank USA N.A. ; Credit Suisse ; BNP Paribas S.A.
• Congressional Committee Involved:
  U.S. Senate Committtee on Foreign Relations
• Fdic Employee Involved:
  Martin J. Gruenberg
• Law Involved:
  Bank Secrecy Act (BSA) ; Annunzio-Wylie Anti-Money Laundering Act of 1992 ; Money Laundering and Financial Crimes Strategy Act of 1998 ; USA PATRIOT Act
• Other Notable People Involved:
  Richard Gordon ; Jessica Berg ; Michael P. Scharf ; Augusto Pinochet
• Other Institutions Involved:
  Case Western Reserve University School of Law ; Financial Action Task Force on Money Laundering (FATF) ; Egmont Group ; Wolfsberg Group
• Source:
  FDIC Website
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/6540/fdic_6540_DS1.pdf
• File Type:
  [PDF - 136.45 KB]
• Collection(s):
  Speeches and Testimony
• Main Document Checksum:
  urn:sha-512:b96b331f839bc481f858103594cf8909fcee1c230aa3bc925bf4b3b9e27cd05858058d0535b74cc846d607e2be019c5267a46ebb2c4754843fd95e6cc950090e