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Business / Tax evasion / Financial services / Suspicious activity report / Financial crimes / Independent Community Bankers of America / Community bank / Financial Crimes Enforcement Network / Bank secrecy / Finance / Banking / Bank Secrecy Act


Microsoft Word - SAR Modernization Comment Letter
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Document Date: 2012-04-20 13:45:44

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File Size: 128,05 KB

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City

Washington / Vienna / /

Company

FinCEN / Lilly Thomas / /

Continent

America / /

Country

United States / /

Currency

USD / /

/

IndustryTerm

community bank / community banking industry / community banks / community banking / bank / community bank education / /

Organization

ICBA / Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department / /

/

Position

Vice President and Regulatory Counsel / /

ProvinceOrState

Virginia / /

URL

www.icba.org / /

SocialTag