FDIC Testimony on the Bank Secrecy Act
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FDIC Testimony on the Bank Secrecy Act

Filetype[PDF-117.15 KB]


  • Personal Author:
  • Format:
  • Update Date:
  • Congressional Committee Involved:
    Subcommittee on General Oversight and Investigations ; Subcommittee on Financial Institutions and Consumer Credit ; Committee on Banking and Financial Services ;
  • Fdic Employee Involved:
    Christie Sciacca
  • Law Involved:
    Bank Secrecy Act (BSA) ; Money Laundering Control Act ; Annunzio-Wylie Money Laundering Suppression Act of 1992 ;
  • Other Notable People Involved:
    U.S. Representative Marge Roukema ; U.S. Representative Bruce Vento ; U.S. Representative Peter King ; U.S. Representative Bernard Sanders ;
  • Main Document Checksum:
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Version 3.16