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Bank Secrecy Act and Bank Reporting Requirements [FDIC View]



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:
    urn:sha-512:4f4266b1245a46d101cd21113636136e5c4bd7685126711789e80fa5e95f64199176d737558c41ed72a46401cab246021d019735792a55b2f7301a3f1124a6d3
  • Download URL:
  • File Type:
    Filetype[PDF - 117.15 KB ]
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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.
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