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.treas.gov.

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The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.