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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
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Document Date: 2013-06-28 14:35:54

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City

New York / London / Chicago / /

Company

B-FB HSBC HOLDINGS PLC / HSBC Bank Middle East / A. Holdings / HSBC North America Holdings Inc. / B. Holdings / HSBC Bank plc / HSBC Bank USA / HSBC Mexico / HSBC Holdings plc / Regulatory Affairs HSBC Holdings plc / /

Continent

Europe / /

Country

Myanmar / Mexico / Iran / Libya / Sudan / Cuba / United States / United Kingdom / /

Currency

USD / /

Event

Labor Issues / Diplomatic Relations / Product Issues / /

Facility

Canada Square / /

IndustryTerm

registered bank / transaction processing / nonbank subsidiaries / internal audits / bank / adequate risk management / trade finance activities / /

Organization

McLean / Comptroller of the Currency / National Association / Board of Governors of the Federal Reserve System / Board of Directors of Holdings / Financial Services Authority / DOJ / Federal Reserve Bank of Chicago / United States Department / US Federal Reserve / Board of Governors / office of Foreign Assets Control / /

Person

Marc M. Moses / M. Moses Marc / Joseph Abdelnour / Preeta Bansal / Robert deV / /

Position

Group Chief Risk Officer / independent consultant / Assistant Vice President / foreign correspondent / Frierson Secretary / Global General Counsel / /

Product

system / /

ProvinceOrState

Virginia / Illinois / New York / /

PublishedMedium

The OFAC Compliance Review / /

Region

Middle East / /

SocialTag