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Microsoft Word - FiSCA.Discontinuance, Hearing June 21, 2006.Draft.DOC
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Document Date: 2014-01-24 09:26:41


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File Size: 75,19 KB

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City

Washington / D.C. / Chicago / /

Company

FinCEN / OCC / /

Country

United States / /

Currency

USD / /

Facility

ORG NATIONAL HEADQUARTERS / /

/

IndustryTerm

advisory / utility bill payment services / prominent banking industry representatives / inter-agency regulatory solution / bank terminations problem / bank discontinuance / legislative solution / bank discontinuance problem / bank / statutory solution / non-bank financial institutions / regulatory solution / non-traditional financial services / federal bank regulators / instances banks / banking / bank examiners / federal bank examiners / /

Organization

WASHINGTON / D.C. OFFICE / U.S. Senate Committee on Banking / Housing and Urban Affairs / Florida Bankers Association / Financial Services Subcommittee on Financial Institutions And Consumer Credit Regarding Bank Secrecy Act / federal government / Financial Service Centers of America / Internal Revenue Service / US Federal Reserve / American Bankers Association / U. S. House of Representatives Committee / U.S. Treasury / national trade association / /

Person

John Snow / GERALD GOLDMAN / /

/

Position

Chairman / General Counsel / Secretary / /

Product

MSBs / /

ProvinceOrState

New Jersey / Florida / New / /

URL

www.FISCA.ORG / /

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