Need Help?

We have had several calls during the past weeks about problems with the Bank Secrecy Act. The following may be of some help.

If you have questions about money laundering regulatory compliance, these folks may be able to answer your questions. If not, they can refer you to the people who can.

Department of the Treasury
Amy Rudnick, Director
Office of Financial Enforcement
(202) 566-8022

Board of Governors of the Federal Reserve System
Richard A. Small, Special Counsel
Division of Banking Supervision and Regulation
(202) 452-5253

Federal Deposit Insurance Corporation
Carol Mesheke, Chief Special Activities Section
(202) 898-6750

Office of the Comptroller of the Currency
Larry C. Senter or Steven D. Lindsey
National Bank Examiners
Compliance Management Programs
(202) 287-4265

National Credit Union Administration
D. Michael Riley
Office of Examination and Insurance
(202) 682-9640

Office of Thrift Supervision
Thomas D. Fleming
Educational Activities Specialist
(202) 906-5632

Copyright © 1990 Bankers' Hotline. Originally appeared in Bankers' Hotline, Vol. 1, No. 11, 11/90