November 2012

SUMMARY OF ROUNDTABLE MEETING:

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SUMMARY OF ROUNDTABLE MEETING:

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SUMMARY OF ROUNDTABLE MEETING:

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FinCEN, Federal Reserve Seek Comments on Bank Secrecy Act Definitions

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FDIC and FinCEN Assess Civil Money Penalty Against First Bank of Delaware

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REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

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Good morning. I want to start by thanking our hosts, the AMERICAN BANKERS ASSOCIATION AND THE AMERICAN BAR ASSOCIATION, for the opportunity to join you at this year’s conference.

Notice of Meeting

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