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Regulatory Efforts to Ensure Compliance with the Bank Secrecy Act [FDIC view]



Details

  • Personal Author:
    Donald E. Powell
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Chairman before the U.S. Senate, Committee on Banking, Housing, and Urban Affairs
  • 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:
    urn:sha-512:ac8f8217e081bd683df0b34da5e711c30ce0bbfb0f58b8e97e6e836e6846041428bd40c8d4e5ac39780a9339ee191425cb91f58043c301d6978572b6c7c6c6b7
  • Download URL:
  • File Type:
    Filetype[PDF - 165.96 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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