Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2005-13
Contact: Dean DeBuck
(202) 874-5770

Acting Chief Counsel Addresses Bank Secrecy Act and Anti-Money Laundering Compliance

MIAMI – Acting Chief Counsel Daniel P. Stipano addressed the Florida International Bankers Association’s "Anti-Money Laundering & USA Patriot Act Compliance Conference" today. His remarks addressed Bank Secrecy Act and anti-money laundering compliance issues. His speech is available on the OCC's Web site at: www.occ.gov.

Related Links

# # #