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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.
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