Statement of Donald E. Powell Chairman Federal Deposit Insurance Corporation on Regulatory Efforts to Ensure Compliance with the Bank Secrecy Act Before the Committee on Banking, Housing, and Urban Affairs U. S. Senate
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Statement of Donald E. Powell Chairman Federal Deposit Insurance Corporation on Regulatory Efforts to Ensure Compliance with the Bank Secrecy Act Before the Committee on Banking, Housing, and Urban Affairs U. S. Senate

Filetype[PDF-165.96 KB]


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Details:

  • Personal Author:
    Donald E. Powell
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Format:
    PDF
  • Agencies Involved:
    U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) ; Office of Foreign Assets Control (OFAC) ;
  • Congressional Committee Involved:
    Committee on Banking, Housing, and Urban Affairs
  • Fdic Employee Involved:
    Donald E. Powell
  • Law Involved:
    Bank Secrecy Act (BSA) ; Money Laundering Control Act ; Annunzio-Wylie Anti-Money Laundering Act of 1992 ; Money Laundering Suppression Act of 1994 ; Money Laundering and Financial Crimes Strategy Act of 1998 ; USA PATRIOT Act ;
  • Other Notable People Involved:
    U.S. Senator Richard Shelby ; U.S. Senator Paul S. Sarbanes ;
  • Other Institutions Involved:
    Bank Secrecy Act Advisory Group
  • Main Document Checksum:
  • File Type:

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