North American Development Bank / Foreign Bank Records / International Finance Corporation / Inter-American Development Bank / Development Bank / /
Country
Puerto Rico / American Samoa / Guam / United States / U.S. Virgin Islands / /
Currency
USD / /
Facility
Treasury Library / Safe harbor / /
IndustryTerm
transactions processing / correspondent account or banking services / law enforcement assistance / bank records / insured bank / formal banking / foreign shell bank / shell bank / regular services / ownership chain / foreign banking institutions / bank / financial services / banking services / shell banks / information technology / banking / foreign shell banks / foreign banks / foreign central bank / /
Organization
Comptroller of the Currency / Commodity Futures Trading Commission / International Monetary Fund / Board of Governors of the Federal Reserve System / Asian Development Bank / United States court / office of Management and Budget / office of the Assistant General / office of Information / office of Thrift Supervision / International Development Association / Department of Justice / Department of the Treasury / Congress / World Bank / Covered Financial Institution / US Federal Reserve / Foreign Banks AGENCY / International Bank for Reconstruction and development / Multilateral Investment Guarantee Agency / Recertification Regarding Correspondent Accounts Authority / Federal Deposit Insurance Corporation / An / Securities and Exchange Commission / /
Person
David D. Aufhauser / Treasury / William Langford / Gary W. Sutton / / /
Position
Attorney-Advisor / Counsel / private banker / President / broker / Correspondent Accounts / Attorney General of the United States / Desk Officer / Secretary of the Treasury / Executive Office / General Counsel / Secretary / Senior Banking Counsel / representative in the United States / Federal law enforcement officer / Correspondent / requesting officer / Certification Regarding Correspondent Accounts / Executive / Attorney General / dealer / V. Executive / Correspondent Accounts and Private / Secretary and the Attorney General / /
Treasury: Counter Money Laundering Requirements—Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks, [removed]