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Financial regulation / Money laundering / Tax evasion / Futures contract / New York Clearing House / Clearing house / Patriot Act / Due diligence / Clearing / Law / Financial economics / Financial system


NEW YORK CLEARING HOUSE
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Document Date: 2008-03-12 07:58:43


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City

NEW YORK / /

Company

Deutsche Bank Trust Company Americas / Wolfsberg Group / JP Morgan Chase Bank / Wells Fargo Bank / Bank of America / Citibank N.A. / Fleet National Bank / The Bank of New York / New York Clearing House Association L.L.C. / HSBC Bank USA / LaSalle Bank / Bank One / /

Country

United States / /

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IndustryTerm

procedures and systems / deposit services / foreign bank / /

Organization

National Association / US Federal Reserve / Clearing House / Bankers’ Association / Department of the Treasury / /

Person

Norman Nelson / /

/

Position

PRESIDENT / correspondent / CHIEF EXECUTIVE OFFICER / spokesperson / General Counsel / /

ProvinceOrState

New York / /

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