February 10, 2005
Acting Chief Counsel Addresses Bank Secrecy Act and Anti-Money Laundering Compliance
MIAMI – Acting Chief Counsel Daniel P. Stipano addressed the Florida International Bankers Association’s "Anti-Money Laundering & USA Patriot Act Compliance Conference" today. His remarks addressed Bank Secrecy Act and anti-money laundering compliance issues. His speech is available on the OCC's Website at: www.occ.gov.