Small Bank Holding / Bank Secrecy Act Advisory Group / /
Continent
America / /
Currency
USD / /
IndustryTerm
non-banking activities / bank regulatory system / bank technology systems / community banks / payment systems technologies / typical community bank / bank staff / bank / databases and new technologies / overall banking assets / community bank / law enforcement investigation / law enforcement / bank loans / bank industry assets / software systems / /
Organization
Congress / federal government / Federal Reserve Bank of Dallas / Exceptional Service / Bank Secrecy Act Advisory Group subcommittee / US Federal Reserve / Financial Services Subcommittee on Financial Institutions and Consumer Credit / United States House of Representatives Committee / House / FinCEN’s mission / Increased Communication Between Government / Senate / Department of the Treasury / /
Testimony of Mr. Robert Rowe Regulatory Counsel Independent Community Bankers of America On behalf of