Comptroller Testifies on Bank Secrecy Act/Anti-Money Laundering Compliance

WASHINGTON—Comptroller of the Currency Thomas J. Curry today testified before the U.S. Senate Committee on Banking, Housing, & Urban Affairs on Bank Secrecy Act and Anti-Money Laundering compliance programs at U.S. financial institutions and the role the OCC plays in examining financial institutions for compliance in this area.

Related Links

• Remarks (PDF)

• Testimony (PDF)

• Comptroller of the Currency Thomas J. Curry