Bank Secrecy Act and Bank Reporting Requirements [FDIC View]
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Bank Secrecy Act and Bank Reporting Requirements [FDIC View]



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Details:

  • Personal Author:
    Christie Sciacca
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Division of Supervision, Associate Director before the U.S. House of Representatives, the Financial Institutions and Consumer Credit Subcommittee, and the General Oversight and Investigations Subcommittee; Committee on Banking and Financial Services
  • Format:
    PDF
  • Update Date:
    06/25/1999
  • 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 Anti-Money Laundering 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:
  • Download URL:
  • File Type:
    Filetype[PDF-117.15 KB]

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