Washington / New York / Oxley / Washington / DC / /
Company
National Interagency Bank Fraud Working Group / Riggs Bank / UBS / AND REGULATORY FAILURES AT RIGGS BANK AND / FINANCIAL SERVICES / /
Country
Cuba / Iraq / Iran / Libya / Guinea / United States / Yugoslavia / /
Currency
USD / /
Facility
Alabama MICHAEL N. CASTLE / Rayburn House Office Building / / /
IndustryTerm
bank account / financial systems / illicit funding networks / risk management / supervisory tools / legal / bank / bank regulators / foreign bank supervisors / slow-footed regulatory systems / terror-funding networks / /
OperatingSystem
OSE / /
Organization
New Jersey TIM / Senate Banking Committee / MICAH HOUSE COMMITTEE ON FINANCIAL SERVICES MICHAEL G. OXLEY / U.S. Congress / Federal Reserve Bank of New York / US Federal Reserve / HOUSE OF REPRESENTATIVES ONE HUNDRED EIGHTH CONGRESS SECOND SESSION / Comptroller of the Currency / office of Terrorism / U.S. Department of the Treasury / New York Fed / Federal Bureau of Investigation / Federal Open Market Committee / Department of the Treasury / SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS / Congress / Committee on Financial Services Serial / U.S. HOUSE OF REPRESENTATIVES / Department of Treasury / office of Foreign Asset Control / COMMITTEE ON FINANCIAL SERVICES / Banking Committee / Federal Reserve Board / U.S. GOVERNMENT PRINTING OFFICE WASHINGTON / OCC / /
Person
JIM MATHESON / VITO FOSSELLA / BARNEY FRANK / SPENCER BACHUS / BARBARA LEE / JAMES A. LEACH / WALTER B. JONES / JR. / STEVE ISRAEL / BRAD MILLER / DARLENE HOOLEY / CAROLYN B. MALONEY / PETER T. KING / GREGORY W. MEEKS / KATHERINE HARRIS / PATRICK J. TOOMEY / MAXINE WATERS / MICHAEL E. CAPUANO / Thomas Jr. / MELISSA A. HART / HAROLD E. FORD / JR. / DOUG BEREUTER / PAUL E. KANJORSKI / CHRIS BELL / GARY L. ACKERMAN / Robert U. Foster / III / Daniel Stipano / DAVID SCOTT / MIKE ROSS / LACY CLAY / DONALD A. MANZULLO / BERNARD SANDERS / RICK RENZI / CAROLYN MCCARTHY / TOM FEENEY / GARY G. MILLER / JUDY BIGGERT / EDWARD R. ROYCE / SCOTT GARRETT / BRAD SHERMAN / Michael Lambert / JIM RYUN / ARTUR DAVIS / STEPHEN F. LYNCH / JULIA CARSON / STEVEN C. LATOURETTE / Thomas C. Baxter / Jr. / JOSEPH CROWLEY / SUE W. KELLY / Katherine Wheatley / FRANK D. LUCAS / PAUL E. GILLMOR / MARK R. KENNEDY / JOHN B. SHADEGG / ROBERT W. NEY / RON PAUL / DOUG OSE / LUIS V. GUTIERREZ / KEN LUCAS / JOE BACA / MICAH CONTENTS / RICHARD H. BAKER / PATRICK J. TIBERI / SHELLEY MOORE CAPITO / CHRISTOPHER SHAYS / JAY INSLEE / DENNIS MOORE / / /
Position
Assistant General Counsel / general counsel and executive vice president of the legal group / Vice Chairman / Vice Chair / Staff Director / Superintendent / banking economist / Cash Manager / Congressman / Deputy Chief Counsel / General Counsel and Executive Vice President / deputy general counsel / director of the OCC / chairwoman / Chairman / Comptroller / Chair / director of the OCC’s Enforcement and Compliance Division / member / /
ProgrammingLanguage
DC / /
ProvinceOrState
Ohio / New York / Connecticut / Utah / Texas / Maryland / Illinois / Tennessee / /
RISK MANAGEMENT AND REGULATORY FAILURES AT RIGGS BANK AND UBS: LESSONS LEARNED HEARING BEFORE THE