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News and Issuances BankNet  HelpWithMyBank.gov  Job Seekers |
NR 2012-109
FOR IMMEDIATE RELEASE
July 17, 2012 Contact: Bryan Hubbard
(202) 874-5770 OCC Officials Testify on HSBC Bank Secrecy and Money Laundering IssuesWASHINGTON — Comptroller of the Currency Thomas J. Curry, joined by Deputy Chief Counsel Daniel P. Stipano and former Deputy Comptroller for Large Banks Grace E. Dailey, testified at the hearing conducted by the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Homeland Security and Governmental Affairs. The hearing focused on HSBC USA, N.A., and the Bank Secrecy Act/Anti-Money Laundering issues. Related Links
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