Videos

Treasury Department Undersecretary for Terrorism and Financial Intelligence David Cohen talked about his department’s efforts to promote and enforce compliance with the Bank Secrecy Act (BSA…

Justice, Homeland Security and Treasury department officials testified about efforts to stop terrorist financing in front of the House Financial Services Committee. Representative Sue Kelly …

Mr. Mierzwinski and Mr. Byrne discussed the administration’s proposals on financial privacy. They talked about how those proposals will impact banking reform legislation. They responded to a…