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1.78 MB
Extraction Summary
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People
30
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Events
2
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Quotes
Document Information
Type:
Report/consulting document (exhibit)
File Size:
1.78 MB
Summary
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
Organizations (30)
Relationships (2)
Footer contains 'protiviti' and 'HOUSE_OVERSIGHT' Bates stamp
FFIEC
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Collaboration
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Federal Reserve, OCC, NCUA, OTS, CFPB, FDIC, FinCEN
The development of this manual was a collaborative effort of the Federal Reserve, the OCC, the NCUA, the OTS... CFPB, the FDIC and FinCEN
Key Quotes (3)
"What are examples of other key agencies with responsibilities to combat money laundering and terrorist financing?"Source
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Quote #1
"What publications and resources have been provided to the public by U.S. regulatory and/or law enforcement authorities?"Source
HOUSE_OVERSIGHT_024121.jpg
Quote #2
"The development of this manual was a collaborative effort by the IRS, state agencies responsible for MSB"Source
HOUSE_OVERSIGHT_024121.jpg
Quote #3
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