Remarks by Sheila C. Bair, Chairman, Federal Deposit Insurance Corporation; before the Fourth Puerto Rican Symposium of Anti-Money Laundering, Sponsored by the Puerto Rico Bankers Association; San Juan, Puerto Rico
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Remarks by Sheila C. Bair, Chairman, Federal Deposit Insurance Corporation; before the Fourth Puerto Rican Symposium of Anti-Money Laundering, Sponsored by the Puerto Rico Bankers Association; San Juan, Puerto Rico

Filetype[PDF-138.72 KB]



Details:

  • Personal Author:
  • Format:
  • Agencies Involved:
    Government Accountability Office (GAO);U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN);
  • Fdic Employee Involved:
    Sheila C. Bair
  • Law Involved:
    USA PATRIOT Act;Bank Secrecy Act (BSA);Financial Services Regulatory Relief Act of 2006;
  • Other Institutions Involved:
    Puerto Rico Bankers Association;Federal Financial Institutions Examination Council (FFIEC);
  • Main Document Checksum:
  • File Type:

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