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Jessica Tillipman Senior Editor

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Entries in Federal Reserve Bank of New York (2)

Tuesday
Jul292014

New York Fed GC squeamish about grease payments

Thomas C. Baxter, General Counsel, Federal Reserve Bank of New YorkThomas C. Baxter, executive vice president and general counsel at the Federal Reserve Bank of New York, said the FCPA's exception for facilitating payments makes him uncomfortable.

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Friday
Dec132013

Compliance extends ‘from the top of the house to ground level,’ Fed official says

Sarah Dahlgren, Executive VP of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, said anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance are areas that have not gottten enough attention, during and following the financial crisis. The decision of where to direct resources has often been to areas other than AML and BSA compliance and "increased attention and investment is obviously needed," she said.

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