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…




Oral Statement

Written Testimony