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Striking the Right Balance Between Effective Anti-Money Laundering Regulation and Regulatory Burden

File Language:
English


Details

  • Personal Author:
    Sheila C. Bair
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Fourth Puerto Rican Symposium of Anti-Money Laundering; Puerto Rico Bankers Association; San Juan, Puerto Rico
  • Format:
    PDF
  • 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)
  • Language:
    English
  • Download URL:
    https://archive.fdic.gov/view/fdic/957/fdic_957_DS1.pdf
  • File Type:
    Filetype[PDF - 138.72 KB]
  • Collection(s):
    Speeches and Testimony
  • Main Document Checksum:
    urn:sha-512:587a9c068c779a540643e085e162973cb5403d2320366347ee1c5d4ce4f91ce1ea6aa9554393a67da6cb3b9613be48b21fd6f2d442d1bd0538e640bdb7eaac8b
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File Language:
English
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