OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues

OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues

WASHINGTON — Comptroller of the Currency Thomas J. Curry, joined by Deputy Chief Counsel Daniel P. Stipano and former Deputy Comptroller for Large Banks Grace E. Dailey, testified at the hearing conducted by the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Homeland Security and Governmental Affairs.

The hearing focused on HSBC USA, N.A., and the Bank Secrecy Act/Anti-Money Laundering issues.

Testimony below…

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Oral Statement

Written Testimony

Comments
2 Responses to “OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues”
  1. 1ofthemany says:

    well let watch the exposure continue and no “People” get restitution or even a mention of correction for “The people” only cities or big organization but again no restitution to the people something is very wrong here and has been for so long…when will it change?????????? NOT gonna happen.
    and ya water then and ya water them …blood thirsty crooks sucking the life out of society one causality at a time or heard of people at a time, they can not be filled up…vampire type of greed we are watching here
    Where is “Our Dik” mentality?Need to fight fire with fire here.
    http://www.independent.co.uk/news/business/news/bob-did-tell-me-to-fix-the-rate-says-diamonds-righthand-man-7946953.html
    and the bet goes on …sadly.

  2. 1ofthemany says:

    Well that sound positive!!! oh but wait there is more….oh silly people what are we thinking?? this is a government entity!!!!!…so what comes to mind ??? yada yada yada our government hard at work with the psychobabble of the day. no trust here and I no longer fall for the well planned marketing (how BO won ya know) be it marketing for the prez or the so called watchers, only the people will straighten this out…in time all in due time my good fellows. We are full to the brim with this babble. Show us the pudding that is where the proof is… yes we are still waiting and waiting and waiting as we watch our wonderful leaders take away one right at a time and now the wonderful prez will probably try to seize our way of communication and that Will be the last straw or disarming the public ….both in or past being put into place…truly now and we are supposed to listen and believe this …no I do not think so.

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