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News and Issuances BankNet  HelpWithMyBank.gov  Job Seekers |
NR 2005-13
FOR IMMEDIATE RELEASE
February 10, 2005 Contact: Dean DeBuck
(202) 874-5770 Acting Chief Counsel Addresses Bank Secrecy Act and Anti-Money Laundering ComplianceMIAMI – 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.gov. Related Links # # #
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2005
