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the Consumer Financial Protection Bureau
Organization
Also known as:
Consumer Financial Protection Bureau
2
Total Mentions
2
Documents
1118
Connected Entities
Document Mentions (2)
NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
Nov 16, 2015Source: House Oversight
with-edward.html “Dominique Strauss-Kahn....”—Edward Jay Epstein, “What Really Happed To Strauss- Kahn” New York Review of Books, December 22, 2011 “Consumer Financial Protection Bureau...”—Newt Gingrich, “A Government Snoop That Puts the NSA to Shame,” Wall Street Journal, July 7, 2015 “The FISA court...” The history of the FISA co
Page: HOUSE_OVERSIGHT_020383 →FAQ - AML Laws and US Regulation.pdf
1 mentionHOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
May 14, 2014Source: House Oversight
his manual was a collaborative effort of the Federal Reserve, the OCC, the NCUA, the OTS (which has since been dissolved and replaced on the FFIEC by the Consumer Financial Protection Bureau (CFPB), the FDIC and FinCEN to ensure consistency in the application of AML requirements. e Bank Secrecy Act/Anti-Money Laundering Examination Manua
Page: HOUSE_OVERSIGHT_024121 →Connected Entities(50 of 1,118)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
the Department of Homeland Security
Organization2 docs2 co-mentions
U.S. State Department
OrganizationExecutive department of the U.S. federal government
2 docs2 co-mentions
Justice Department
OrganizationUnited States federal executive department
2 docs2 co-mentions
U.S. Treasury
OrganizationMuseum in Munich
2 docs2 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
1 docs1 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
1 docs1 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
1 docs1 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
1 docs1 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
1 docs1 co-mentions
Agency
Organization1 docs1 co-mentions
Wall Street
OrganizationStreet in Manhattan, New York, USA
1 docs1 co-mentions
Random House
OrganizationAmerican general-interest trade book publisher
1 docs1 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
1 docs1 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
1 docs1 co-mentions
Norfolk
LocationIndependent city in Virginia, United States
1 docs1 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
1 docs1 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
1 docs1 co-mentions