Grupo Financiero HSBC S.A. de C.V. / Northern District of West Virginia / Banknotes / HSBC North America Holdings Inc. / HSBC Group / HSBC Bank USA’s AML / HSBC Group Affiliates / HSBC Bank USA N.A. / HSBC Holdings plc / Wachovia / /
Continent
North America / /
Country
Mexico / Colombia / United States / United Kingdom / Singapore / /
Currency
USD / /
Event
Business Partnership / /
IndustryTerm
risk products / law enforcement purposes / financial systems / indirect subsidiary / bank accounts / volume trader / financial services / bank / non-bank entities / non-bank currency exchange businesses / chartered banking institution / banking / law enforcement / consumer banking products / /
Organization
Comptroller of the Currency / United States Attorney’s office for the Northern District of West Virginia / United States Attorney’s office for the Eastern District of New York / and the United States / New York County District Attorney’s Office / United States Department of Justice / FinCEN’s mission / Criminal Division / Department of the Treasury / Department of State / Congress / US Federal Reserve / Board of Governors / Federal Reserve Board / OCC / /
Person
Review / /
Position
volume trader / Director / the bank / General Counsel / Head / Regional Compliance Officer / foreign correspondent / Chief Operating Officer / compliance officer / correspondent / AML officer in the United States / COO / /
Microsoft Word - DPA Attachment A Final.docx