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
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Help
Clear All

Query Builder

Query box

Help
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

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]


Details You May Also Like

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:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files

More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26