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Money Laundering:
Managing Critical Risk |
| To protect public trust in the financial system, banks must remain vigilant to detect and deter money-laundering activity. Failing to maintain adequate safeguards can result in fines and other sanctions. |
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Gramm-Leach-Bliley’s Surprising Effects |
| The Gramm-Leach-Bliley Act expanded activities permissible to financial holding companies. Five years after the act’s passage, 80 Sixth Federal Reserve District firms are using their expanded powers in a variety of ways. |
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Conference Explores New World on Wall Street |
| Leaders in finance, regulation, and academia gathered at a recent Atlanta Fed conference to examine issues of transparency and conflicts of interest in the financial services industry. How will stricter controls affect Wall Street? |
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