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
• Language:
  English
• Download URL:
  https://archive.fdic.gov/view/fdic/747/fdic_747_DS1.pdf
• File Type:
  [PDF - 117.15 KB]
• Collection(s):
  Speeches and Testimony
• Main Document Checksum:
  urn:sha-512:4f4266b1245a46d101cd21113636136e5c4bd7685126711789e80fa5e95f64199176d737558c41ed72a46401cab246021d019735792a55b2f7301a3f1124a6d3