OCC Officials Testify on HSBC Bank Secrecy and Money Launder

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OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues
from TREAS OCC News Releases by Office of the Comptroller of the Currency
Comptroller of the Currency Thomas J. Curry, joined by Deputy Chief Counsel Daniel P. Stipano and former Deputy Comptroller for Large Banks Grace E. Dailey, testified at the hearing conducted by the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Homeland Security and Governmental Affairs.
http://www.occ.gov/news-issuances/news- ... 2-109.html