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FOR IMMEDIATE RELEASE
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Contact: Dean DeBuck |
Thursday, February 10, 2005
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(202) 874-5770
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MIAMI
Acting Chief Counsel Daniel P. Stipano addressed the Florida International
Bankers Associations 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 OCCs 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.
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