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Bank Consultants Under Scrutiny, CRS Legal Sidebar
ProQuest Congressional Research Digital Collection: Part C (2011 forward) Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Library of Congress. Congressional Research Service. American Law Division
- Language:
- English
- Subjects (All):
- Banks and banking.
- Consumer protection.
- Finance--Law and legislation.
- Finance.
- Fraud.
- Physical Description:
- 1 online resource
- Contained In:
- ProQuest U.S. Congressional Research Digital Collection
- Place of Publication:
- [United States] [publisher not identified] 2014
- Summary:
- Reviews OCC guidance on standards for banks' use of independent consultants in significant enforcement actions, including potential fraud, inadequacies in complying with consumer protection laws, or enforcement of anti-money laundering regimes
- Notes:
- CRS Report
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Apr. 2014). Reuse except for individual research requires license from ProQuest, LLC
- Vendor supplied data
- Other Format:
- Microfiche version Library of Congress. Congressional Research Service. American Law Division. Bank Consultants Under Scrutiny
- Publisher Number:
- CRS-2014-AML-0063
- Access Restriction:
- Restricted for use by site license
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