Large Bank BSA / Citibank N.A. / HSBC Bank USA N.A. / Washington Supervision Review / Wachovia Bank N.A. / Zions First National Bank / I. Introduction / /
Country
United States / /
Currency
USD / /
IndustryTerm
private banking / trade finance / mobile banking / bank / compliance risk management / payment processors / risk product / foreign correspondent bank / law enforcement community / payment systems / information technology changes / risk management / midsize banks / law enforcement / correspondent banking / electronic banking / clear and consistent communications / bank management / /
Organization
COMPTROLLER OF THE CURRENCY / United States Senate / U.S. Treasury’s office of Terrorism / COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS / PERMANENT SUBCOMMITTEE ON INVESTIGATIONS / Board of Governors of the Federal Reserve System / US Federal Reserve / Enforcement / office of Foreign Assets Control / Financial Intelligence / Federal Deposit Insurance Corporation / Federal Financial Institutions Examination Council / office of Thrift Supervision / FDIC Federal Reserve / /
Person
Coburn / Levin / Curry / /
Position
foreign correspondent / Chairman / Counsel for BSA/AML / President / Director / correspondent / Comptroller / Deputy Comptroller / Major / officer / Director of the Enforcement and Compliance Division / the Director for BSA/AML Compliance Policy / /
Technology
information technology / mobile banking / third-party payment processors / CMP / /
For Release Upon Delivery 9:30 a.m., July 17, 2012 TESTIMONY OF THE OFFICE OF THE COMPTROLLER OF THE CURRENCY