Comments Bank Secrecy / Key Bank / Publix / Western Union / AML Compliance Steve Nasalroad / A&P / Kroger / U.S. Bank / Western Union Financial Services Inc. / /
Country
Puerto Rico / United States / U.S. Virgin Islands / Guam / /
Currency
USD / /
Event
M&A / /
IndustryTerm
internet access / transaction processing / internet expenses / financial services / consumer payment services / larger authorized delegate networks / real-time money transfer processing systems / money order services / retail and commercial clients / physical infrastructure / law enforcement / large national chains / e-filed / authorized delegate network / retail chains / customer relationship management / /
Organization
FinCEN Regulatory Policy & Programs Division / U.S. Mail Department of the Treasury Financial Crimes Enforcement Network Regulatory Policy / Nuclear Regulatory Commission / /
Person
Joseph Cachey III / Janet Baughman / Mike Rodin / Jaime Brown / /
Position
Assistant General Counsel / General Counsel Krista Griffith Vice President / Manager / General Counsel and Chief Compliance Officer / Director / AML Compliance / /
December 13, 2010 Via email and U.S. Mail Department of the Treasury Financial Crimes Enforcement Network Regulatory Policy and Programs Division