UBS AG / Bank Secrecy Act Advisory Group / HSBC Bank USA / Deutsche Bank Trust Company Americas / The Bank of TokyoMitsubishi Ltd. / Wells Fargo Bank / Bank of America / American Express Bank Ltd. / Citibank N.A. / The Clearing House Interbank Payments Company L.L.C / Wachovia Bank / New York Branch / Fleet National Bank / The Bank of New York / New York Clearing House Association L.L.C. / JPMorgan Chase Bank / Bank One / National Association / /
Currency
USD / /
IndustryTerm
advisory / inpatient hospital services / law enforcement community / care services / customer communications / authorized search request / secular services / law enforcement burdens / bank / law enforcement investigations / banking / online database / Law enforcement / law enforcement interest / federal bank / post-hospital extended care services / /
Organization
Comptroller of the Currency / National Association / Printing Office / FinCEN / Commodity Futures Trading Commission / Board of Governors of the Federal Reserve System / Legal Processing Division / American Banker’s Association / Financial Institutions AGENCY / Religious Nonmedical Health Care Institutions and Advance Directives AGENCY / office of Thrift Supervision / Department of the Treasury / Medicare / National Credit Union Administration / LaSalle Bank National Association / Religious Nonmedical Health Care Institution / Federal Reserve Bank of New York / U.S. Department of Justice / Federal Deposit Insurance Corporation / Post Office / DEPARTMENT OF HEALTH AND HUMAN SERVICES / Securities and Exchange Commission / office of Regulatory Programs / Subcommittee of the Bank Secrecy Act Advisory Group / /
Person
James F. Sloan / Linda Tavener / Al Zarate / Cynthia E. Grigsby / William F. Baity / Don Carbaugh / Nancy Archer / Jean-Marie Moore / / /
Position
general information / Acting Chief / Publications and Regulations Branch / Acting Director / Financial Crimes Enforcement Network / Secretary of the Treasury / Director / Associate Chief Counsel / Chief Counsel / /
[removed]Federal Register / Vol. 68, No[removed]Friday, November 28, [removed]Rules and Regulations Background The temporary regulations that are the