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Fostering Financial Integrity -- The Role of Regulators, Industry, and Educators -- Remarks by Martin J. Gruenberg Chairman, Federal Deposit Insurance Corporation, Case Western Reserve University School of Law Financial Integrity Institute; New York, New York
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03/23/2017
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Release Date:03/23/2017
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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) ;
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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. ;
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Congressional Committee Involved:U.S. Senate Committtee on Foreign Relations
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Fdic Employee Involved:Martin J. Gruenberg
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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 ;
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Other Notable People Involved:Richard Gordon ; Jessica Berg ; Michael P. Scharf ; Augusto Pinochet ;
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Other Institutions Involved:Case Western Reserve University School of Law ; Financial Action Task Force on Money Laundering (FATF) ; Egmont Group ; Wolfsberg Group ;
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Source:FDIC Website
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