insurance commissioners / non-bank lenders / non-bank products / bank controls / residential mortgage lenders / insurance / state insurance regulators / mortgage finance / insurance products / finance / non-bank providers / life insurers / non-bank residential mortgage lenders / insurance industry / legitimate products / state insurance commissioners / mobile phone network / non-bank sectors / bank / financial services / law enforcement investigations / desire services / internet system / insurance regulators / bank lenders / law enforcement / mortgage broker / non-bank institutions / bank compliance / certain insurance products / life insurance policies / anti-money laundering programs / /
Organization
Money Transmitter Regulators Association / Nevada Gaming Commission / Investment Advisers Association / American Bankers Association/American Bar Association / American Bankers Association / office of Management and Budget / Federal Housing Finance Agency / FinCEN‘s mission / Mortgage Bankers Association / Congress / Transparency and Open Government / Securities and Exchange Commission / Electronic Payments Association / National Association of Insurance Commissioners / Association of Certified Life Insurers / /
Person
Obama / JAMES H. FREIS / JR. / Paulson / /
Position
Treasury Secretary / mortgage broker / banker and lawyer / President / Secretary / advocate / supervisor / Director / bank teller / JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK NOVEMBER / adviser / /
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK NOVEMBER 15, 2011 AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE