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FinCEN Ruling[removed] – Difficulties Encountered by Money Services Businesses in Obtaining Banking Services May 5, 2005 Dear [ ]: This is in response to e-mail correspondence your employee, [ ], sent to the
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Document Date: 2008-03-12 08:11:52

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File Size: 49,49 KB

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Country

United States / /

IndustryTerm

financial services / bank examiners / Money services / formal banking sector / banking services / /

Organization

National Credit Union Administration / office of Thrift Supervision / Comptroller of the Currency / Board of Governors of the Federal Reserve System / Federal Deposit Insurance Corporation / U.S. Postal Service / /

Person

William D. Langford / Jr. / /

Position

Associate Director / Governor / Director Regulatory Policy / /

URL

www.fincen.gov / /

SocialTag