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



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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:
  • Download URL:
  • File Type:
    Filetype[PDF-165.96 KB]

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