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Regulatory Efforts to Ensure Compliance with the Bank Secrecy Act [FDIC view]
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06/03/2004
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Description:FDIC Chairman before the U.S. Senate, Committee on Banking, Housing, and Urban Affairs
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Agencies Involved:U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN);Office of Foreign Assets Control (OFAC);
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Congressional Committee Involved:Committee on Banking, Housing, and Urban Affairs
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Fdic Employee Involved:Donald E. Powell
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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;
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Other Notable People Involved:U.S. Senator Richard Shelby;U.S. Senator Paul S. Sarbanes;
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Other Institutions Involved:Bank Secrecy Act Advisory Group
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