News Release 2005-13 | 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:

Related Links

Media Contact

Dean DeBuck
(202) 874-5770