Taiwan / Switzerland / Germany / Netherlands / Italy / Mexico / Chile / Norway / Belgium / Turkey / France / Japan / Austria / United States / Brazil / Canada / Australia / Portugal / Korea / United Kingdom / Israel / Argentina / Finland / Spain / Greece / Ireland / / /
IndustryTerm
nested banks / nested bank / foreign bank customers / nested bank account / foreign correspondent bank / foreign correspondent banks / nested bank customers / well-regulated foreign correspondent bank / correspondent and private banking / foreign bank / bank / offshore banking licenses / foreign bank customer base / intergovernmental / information technology / banking / offshore banking license / offshore banking / foreign banks / e-rulemaking portal / proposed rulemaking banking account / /
Organization
Financial Action Task Force / Board of Governors of the Federal Reserve System / office of Management and Budget / office of Information / Department of the Treasury / Congress / PROPOSALS2 DEPARTMENT / Financial Action Task Force on Money Laundering / US Federal Reserve / /
Person
William J. Fox / / /
Position
U.S. representative to that group / Desk Officer / Secretary of the Treasury / Secretary / Director / Financial Crimes Enforcement Network / foreign correspondent / Governor / correspondent / Executive / U.S. representative to the group / V. Executive / U.S. representative / /
OCC[removed]Attachment b) Notice of Proposed Rulemaking--71 FR 516