Hearing:
“Examining the BSA/AML Regulatory Compliance Regime”
Subcommittee on Financial Institutions and Consumer Credit (Committee on Financial Services)
Wednesday, June 28, 2017 (2:00 PM)
2128 RHOB
Washington, D.C.
Witnesses
Ms. Faith Lleva Anderson
Senior Vice President and General Counsel, American Airlines Credit Union, on behalf of the Credit Union National Association
Added
06/28/2017 at 02:23 PM
- Witness Statement
[PDF]
Added
06/28/2017 at 02:25 PM
- Witness Truth in Testimony
[PDF]
Added
06/28/2017 at 05:11 PM
Mr. Greg Baer
President, The Clearing House Association, Executive Vice President and General Counsel, The Clearing House Payments Company
Added
06/28/2017 at 02:23 PM
- Witness Statement
[PDF]
Added
06/28/2017 at 02:25 PM
- Witness Truth in Testimony
[PDF]
Added
06/28/2017 at 05:11 PM
Mr. Lloyd DeVaux
President and Chief Executive Officer, Sunstate Bank, on behalf of the Florida Bankers Association
Added
06/28/2017 at 02:23 PM
- Witness Statement
[PDF]
Added
06/28/2017 at 02:25 PM
- Witness Truth in Testimony
[PDF]
Added
06/28/2017 at 05:11 PM
Ms. Heather A. Lowe
Legal Counsel and Director of Government Affairs, Global Financial Integrity
Added
06/28/2017 at 02:23 PM
- Witness Statement
[PDF]
Added
06/28/2017 at 02:25 PM
- Witness Truth in Testimony
[PDF]
Added
06/28/2017 at 05:11 PM
First Published:
June 22, 2017 at 11:07 AM
Last Updated:
June 28, 2017 at 05:11 PM