House Majority Whip Tom Emmer (R-MN) joined bank CEOs and former regulators at an American Bankers Association summit. Rep. Emmer talked about a possible TikTok ban and his opposition to a c…
152 viewsTreasury 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…
498 viewsThe American Bankers Association (ABA) released its annual economic forecast and monetary policy predictions. Christopher Low, chief economist at FTN Financial and the group’s Economic Advis…
250 viewsFederal Reserve Bank Presidents spoke at an American Bankers Association conference. Among their remarks, they defended their role in supervising small community banks, and warned against pr…
183 viewsSenator Richard Shelby, ranking Banking Committee member, spoke at the American Bankers Association conference. In his remarks he said the financial regulation overhaul bill under considerat…
153 viewsThree financial reporters talked about how they cover Capitol Hill at the American Bankers Association conference. Topics included the financial regulation overhaul bill making its way throu…
187 viewsHouse Majority Leader Steny Hoyer addressed the American Bankers Association conference. He said that he expects legislation overhauling financial regulations to be signed into law by the P…
76 viewsDavid Cohen delivered the keynote address at the 21st annual money laundering conference. He focused on financial strategies to discover and disrupt funding of terrorist activities.
315 viewsPeter Hooper spoke to reporters about the American Bankers Association (ABA) Economic Advisory Committee’s monetary policy predictions and economic perspectives. Topics include the housing m…
220 viewsDeputy Director Pistole spoke about the Federal Bureau of Investigation’s anti-money laundering operations at the 20th Annual Money Laundering Enforcement Conference of the American Bankers …
232 viewsMr. Werner spoke about enforcement of financial industry regulations, increasing transparency in financial transactions, law enforcement efforts to prevent money laundering, and challenges f…
159 viewsUndersecretary Levey talked about global financial transactions, government monitoring of international banking transactions in efforts to combat terrorist groups, and privacy concerns surro…
101 viewsFinancial experts and government officials talked about federal efforts to end money laundering, as well as detecting and reporting suspicious practices linked to money laundering. Following…
372 viewsHugh Sidey, Thomas Rideout and Alan Greenspan spoke to members of the American Banking Association at their annual convention. The speakers touched on issues of the current savings and loan …
61 viewsAmerican Bankers Association President Charles Pistor spoke to bankers and employers about how market volatility could affect banks, the U.S. economy and fiscal policy.
82 viewsTexas businessman H. Ross Perot spoke to bankers and reporters about the recent fall in stock market prices, how the downturn would affect the U.S. economy, and the need for sound fiscal pol…
220 viewsComptroller Robert Clarke talked about the challenges facing banks.
64 viewsRobert Clarke spoke about a recent collapse of stock prices and the potential downturn in stock markets, as well as its impact on the banking industry and the U.S. economy. He responded to q…
75 viewsMark Olson and L. William Seidman spoke to the banking convention.
50 viewsL. William Seidman, Senator Phil Gramm, Mark Olson, and Charles Pistor discussed the economy and banking.
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