PREPARED REMARKS OF JAMES H. FREIS, JR.
DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
U.S. DEPARTMENT OF THE TREASURY
DELIVERED AT THE MONEY TRANSMITTER REGULATORS ASSOCIATION
2010 ANNUAL MEETING AND EXAMINERS’ SCHOOL
OLYMPIC VILLAGE, CA
SEPTEMBER 1, 2010
http://www.fincen.gov/news_room/spee.../20100901.html
http://www.fincen.gov/news_room/rp/f...xam_Manual.pdf