Banking Regulations and Privacy Issues
1999-03-05T02:03:43-05:00https://ximage.c-spanvideo.org/eyJidWNrZXQiOiJwaWN0dXJlcy5jLXNwYW52aWRlby5vcmciLCJrZXkiOiJGaWxlc1wvZjA5XC8xMjEyMzEtbS5qcGciLCJlZGl0cyI6eyJyZXNpemUiOnsiZml0IjoiY292ZXIiLCJoZWlnaHQiOjUwNn19fQ==A House Judiciary Subcommittee heard testimony on a bill which reformed Depression-era laws that established barriers between banks, security firms and insurance companies. The bill would put merchant banking and security underwriting in operating subsidiaries which would be regulated by the Department of the Treasury. Witnesses also testified on “know your customer” regulations that would give banks greater power to get information from accounts to eliminate money laundering.
A House Judiciary Subcommittee heard testimony on a bill which reformed Depression-era laws that established barriers between banks, securit… read more
A House Judiciary Subcommittee heard testimony on a bill which reformed Depression-era laws that established barriers between banks, security firms and insurance companies. The bill would put merchant banking and security underwriting in operating subsidiaries which would be regulated by the Department of the Treasury. Witnesses also testified on “know your customer” regulations that would give banks greater power to get information from accounts to eliminate money laundering. close
People in this video
- Robert Anthony Professor George Mason University
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- Timothy Burniston Managing Director Office of Thrift Supervision
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- James McLaughlin Official American Bankers Association
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- Christie Sciacca Associate Director Federal Deposit Insurance Corporation->Supervision Division
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- Richard A. Small Attorney Federal Reserve
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