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Update Date:06/25/1999
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Congressional Committee Involved:Subcommittee on General Oversight and Investigations ; Subcommittee on Financial Institutions and Consumer Credit ; Committee on Banking and Financial Services ;
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Fdic Employee Involved:Christie Sciacca
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Law Involved:Bank Secrecy Act (BSA) ; Money Laundering Control Act ; Annunzio-Wylie Anti-Money Laundering Act of 1992 ;
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Other Notable People Involved:U.S. Representative Marge Roukema ; U.S. Representative Bruce Vento ; U.S. Representative Peter King ; U.S. Representative Bernard Sanders ;
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Supporting Files
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No Additional Files
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