New York / Vienna / New York City / Chicago / San Jose / /
Company
FinCEN / Coopers & Lybrand LLP / PriceWaterhouseCoopers LLP / P. AG / Provisions The Bank Secrecy / /
Country
Germany / Switzerland / Puerto Rico / Netherlands / Italy / Mexico / Sweden / New Zealand / Norway / Colombia / Belgium / Turkey / France / Japan / Austria / United States / Brazil / Iceland / Dominican Republic / Canada / Australia / Portugal / United Kingdom / Singapore / Argentina / Luxembourg / Finland / Spain / Greece / Ireland / Denmark / /
Currency
USD / /
Event
Person Communication and Meetings / M&A / /
IndustryTerm
check products / financial products / transportation / bank checks / to money services / public transportation systems / non-bank financial institutions / courier services / similar products / affiliated / non-bank providers / law enforcement experience / far larger / philatelic products / federal law / bank suspicious activity reports / non-bank check cashing businesses / appropriate law enforcement authority / currency exchange services / check services / financial services / bank / appropriate law enforcement authorities / appropriate law enforcement / money services / non-bank affiliates / particular products / secure computer systems / stored value products / law enforcement / enforcement tools / state law enforcement / non-bank market participants / law firms / money services business financial products / retail foreign currency exchange sector / /
Organization
United States Postal Service / FinCEN / FinCEN’s Office / Commodity Futures Trading Commission / Permanent Subcommittee on Investigations / office of Management and Budget / Gulf Cooperation Council / Postal Inspection Service / Department of the Treasury / U.S. Postal Service / United States government / Congress / Immigration and Naturalization Service / Department of Transportation Regulatory Policies and Procedures / U.S. Department of Justice / Financial Action Task Force Against Money Laundering / National Highway Traffic Safety Administration / European Commission / Traveler’s Check Issuers / Sellers / and Redeemers Report Suspicious Transactions AGENCY / Federal Reserve Board / Redeemers Report Suspicious Transactions AGENCY / New York State Banking Department / Securities and Exchange Commission / Rules and Regulations Service / Organization of American States / /
Person
Cynthia L. Clark / Albert R. Zarate / Christine L. Schuetz / Stephen R. Kroll / Peter G. Djinis / Rosalyn G. Millman / /
Position
Director and MSB Project Manager / Acting Administrator / President / Deputy Chief Counsel / Secretary of the Treasury / General / Secretary / director / officer / Currency dealer / Executive Assistant Director / Director / Chief Counsel / Executive / Attorney-Advisors / Office / Model Regulations / Attorney General / Special Assistant / single officer / /
Federal Register / Vol. 65, No[removed]Tuesday, March 14, [removed]Rules and Regulations merely revises existing requirements imposed on States to reflect the statutory requirements of a new grant program. The enabling legis