U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

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



Details

  • Publisher's site:
  • 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:
  • 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
  • Main Document Checksum:
    urn:sha-512:b96b331f839bc481f858103594cf8909fcee1c230aa3bc925bf4b3b9e27cd05858058d0535b74cc846d607e2be019c5267a46ebb2c4754843fd95e6cc950090e
  • Download URL:
  • File Type:
    Filetype[PDF - 136.45 KB ]
PREVIOUS
ON THIS PAGE
Details
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