FDIC Testimony on the Bank Secrecy Act

Christie Sciacca

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FDIC Testimony on the Bank Secrecy Act

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Details:

Personal Author:

Christie Sciacca
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
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:sha256:fb53c8a38c89456800354322d02c360168292a19aa63577b8c7ab521cddfc2d1
Download URL:

https://archive.fdic.gov/view/fdic/747/fdic_747_DS1.pdf
File Type:

[PDF-117.15 KB]