Documents in the Epstein records

previously known as Patterns of Global Terrorism

document An annual report House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

previously known as Patterns of Global Terrorism

this guide is intended for use by a credit

document . Compliance Self-Assessment Guide - Developed by the NCUA House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

this guide is intended for use by a credit

and recordkeeping and retention requirements for all types of MSBs

document agent or foreign counterparty due diligence House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

and recordkeeping and retention requirements for all types of MSBs.

and additional guidance on MSB registration requirements

document relat¡onship between principals and agents House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

and additional guidance on MSB registration requirements

issuers of traveleis checks and money orders

document dealers or exchangers House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

issuers of traveleis checks and money orders

the FDIC and FinCEN to ensure consistency in the application of AML requirements

document (CFPB) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the FDIC and FinCEN to ensure consistency in the application of AML requirements.

lmmigration and Customs Enforcement (lCE)

document o Department of Homeland Security House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

lmmigration and Customs Enforcement (lCE)

money services businesses and other nonbank

document For further guidance on the AML responsibilities of broker-dealers House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

money services businesses and other nonbank

including reviews to determine if nonprofìt organizations are

document all nonprofit organizations in the United States House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

including reviews to determine if nonprofìt organizations are

a partnership or an LLC that holds an NYSE trading license or opts for

document broker-dealer organized aõ a corporation House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

a partnership or an LLC that holds an NYSE trading license or opts for

the CFPB is a federal regulator charged with regulating

document Consumer Protection Act of 20't0 (Dodd-Frank) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the CFPB is a federal regulator charged with regulating

investmentãdviseis and investment companies

document dealers House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

investmentãdviseis and investment companies

with direct regulatory and oversight responsibilities of securities exchanges

document 193g) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

with direct regulatory and oversight responsibilities of securities exchanges

the American Council of State Savings Supervisors (ACSSS)

document Supervisors (CSBS) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the American Council of State Savings Supervisors (ACSSS)

but their mandates deal more specifically with broad

document Other regulatory bodies were authorized by the Dodd-Frank Act House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

but their mandates deal more specifically with broad

the CFPB is a federal regulator charged with regulating

document Consumer Protection Act of 2010 (Dodd-Frank) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the CFPB is a federal regulator charged with regulating

legal persons and trusts; ongoing due diligence; and general requirements for designated nonfinancia

document signers House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

legal persons and trusts; ongoing due diligence; and general requirements for designated nonfinancial

FATF in its most recent assessment of the United States' anti-money regime

document Recommendations. ln fact House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

FATF in its most recent assessment of the United States' anti-money regime

mandating that bank regulators consider taking action to revoke the charter of any banking

document the'death penalty House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

mandating that bank regulators consider taking action to revoke the charter of any banking

money orders or travelels checks in amounts between $3

document cashier's checks House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

money orders or travelels checks in amounts between $3