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Bank Secrecy Act / Money laundering / Due diligence / New York State Banking Department / Shell bank / Patriot Act / Suspicious activity report / USA PATRIOT Act / Title III / Subtitle B / Know your customer / Law / Business / Financial regulation


Document Date: 2004-10-08 10:00:09

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City

London / New York / /

Company

New York Branchmanagement / New York ClearingHouse Association LLC / Departmenton / Standard Charteredplc / STANDARD CHARTERED NEW YORK BRANCH New York / Group ChiefExecutiveof / Departmentan / Group Chief Executiveof Standard Chartered plc / seniorBank / Americas StandardCharteredBank / Federal ReserveBank / STANDARD CHARTERED plc / Standard CharteredBank / ChiefExecutive Standard Charteredplc Group ChiefExecutive Standard CharteredBank / ReserveBank / United Kingdom STANDARD CHARTERED BANK London / /

Country

United States / United Kingdom / /

IndustryTerm

law enforcement subpoenarequests / correspondent banks / suspected violationsof law / foreign shell banks / law enforcement / /

Organization

Board of Governors of the Federal ReserveSystem / FEDERAL RESERVE SYSTEM WASHINGTON / D.C. NEW YORKSTATEBANKING DEPARTMENT NEW YORK / Board of Governors / Basel Committee on Banking Supervision / New York State Banking Department / New York FEDERAL RESERVE / 04-024-WAJRB-FBR NEW YORK STATEBANKING DEPARTMENT / /

Person

Michael J. Lesser / James F. McCabe / Evan Mervyn Davies / Robert A. O'Sullivan / /

Position

Deputy Superintendent / correspondent / Chief Executive Officer / Consultant / obtainingappropriate information aboutthe correspondent / Senior Vice President Federal ReserveBank / /

ProvinceOrState

New York / /

PublishedMedium

the Departmentfor review / /

SocialTag