Monday, April 1, 2013

COMPTROLLER OF THE CURRENCY STATEMENT ON BSA/AML



Readers who wish to read the complete text of Comptroller of the Currency Thomas J. Curry's testimony, given before the US Senate Committee on Banking, Housing and Urban Affairs, given on 7 March, 2013, can view it here.

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Note:  The OCC website is http://www.occ.gov/

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