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- 1From:International Narcotics Control Strategy ReportBoard of Governors of the Federal Reserve System (FRB) Internationally, during 2016, the FRB conducted training and provided technical assistance to banking supervisors on AML topics during two seminars: one in...
- 2From:International Narcotics Control Strategy ReportAn important component in the United States' efforts to combat and deter money laundering and terrorist financing is to verify that supervised financial organizations comply with the U.S. anti-money laundering/combating...
- 3From:Encyclopedia of World BiographyBIOGRAPHICAL ESSAY American business executive and federal government official William McChesney Martin, Jr. (1906-1998) directed major financial institutions and had a prominent role in shaping national economic...
- 4From:Congressional Research Service (CRS) Reports and Issue Briefs
The Dodd-Frank Wall Street Reform and Consumer Protection Act: regulations to be issued by the Consumer Financial Protection BureauSummary Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203, July 21, 2010) consolidates many federal consumer protection responsibilities into a new Bureau of Consumer Financial...
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