March 14, 2007
HP-312

Senior Treasury Officials to Hold a Press
Conference on Banco Delta Asia

Stuart Levey, Under Secretary for Terrorism and Financial Intelligence, and Daniel Glaser, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, will make an announcement on a final regulation concerning Banco Delta Asia as a `primary money laundering concern' under Section 311 of the USA PATRIOT Act.
 
The following event is open to credentialed media: 
 
Who              
Stuart Levey, Under Secretary for Terrorism and Financial Intelligence
Daniel Glaser, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes
 
What           
Press Conference on Banco Delta Asia
 
When          
TODAY – Wednesday, March 14 at 1:00 PM
 
Where 
U.S. Department of the Treasury
Media Room – 4121
1500 Pennsylvania Ave., NW
Washington, DC 
 
Note         
Media without Treasury press credentials must contact Frances Anderson at (202) 528-9086 or frances.anderson@do.treas.gov with the following information for clearance into the building: full name, Social Security number and date of birth.