An official website of the United States government
Parts of this site may be down for maintenance from 6:00 p.m. (ET) to 9:00 p.m. (ET) on June 10.
News Release 2018-127
November 29, 2018
Share This Page:
WASHINGTON—Senior Deputy Comptroller for Compliance and Community Affairs Grovetta N. Gardineer today discussed initiatives to reform and modernize the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulatory and supervisory regime.
Her comments came during testimony before the Senate Committee on Banking, Housing, and Urban Affairs.
Bryan Hubbard (202) 649-6870