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FOR IMMEDIATE RELEASE
July 17, 2012
Contact: Bryan Hubbard
OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues
WASHINGTON — Comptroller of the Currency Thomas J. Curry, joined by Deputy Chief Counsel Daniel P. Stipano and former Deputy Comptroller for Large Banks Grace E. Dailey, testified at the hearing conducted by the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Homeland Security and Governmental Affairs.
The hearing focused on HSBC USA, N.A., and the Bank Secrecy Act/Anti-Money Laundering issues.
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