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News Release 2018-127 | November 29, 2018
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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