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• Select Bilateral training activities

  1

  Bilateral training activities

  From:International Narcotics Control Strategy Report

  201783 words Brief article 1650LBoard 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...
• Select Board of Governors of the Federal Reserve System (FRB)

  2

  Board of Governors of the Federal Reserve System (FRB)

  From:International Narcotics Control Strategy Report

  2012206 words Brief article 1710LAn 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...
• Select Martin Jr., William McChesney (1906-1998)

  3

  Martin Jr., William McChesney (1906-1998)

  From:Encyclopedia of World Biography

  19981,367 words Biography 1550LBIOGRAPHICAL 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...
• Select The Dodd-Frank Wall Street Reform and Consumer Protection Act: regulations to be issued by the Consumer Financial Protection Bureau

  4

  The Dodd-Frank Wall Street Reform and Consumer Protection Act: regulations to be issued by the Consumer Financial Protection Bureau

  Author:Curtis W. CopelandFrom:Congressional Research Service (CRS) Reports and Issue Briefs

  201012,130 words Report Summary 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...