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Testimony on Proposed "Know Your Customer" Regulation
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03/04/1999
Details:
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Personal Author:
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Corporate Authors:
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Format:
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Update Date:06/25/1999
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Agencies Involved:Office of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve SystemOffice of Thrift Supervision
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Congressional Committee Involved:Subcommittee On Commercial And Administrative LawCommittee On The Judiciary
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Fdic Employee Involved:Christie Sciacca
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Law Involved:Bank Secrecy Act (BSA)
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Other Notable People Involved:U.S. Representative George W. GekasU.S. Representative Jerrold Nadler
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Main Document Checksum:
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File Type:
Supporting Files
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