About Krista Shonk

 

Department: Regulatory
Title: Regulatory Counsel
Description: Identifies and analyzes relevant issues and their practical and operational implications for ACB member institutions. Analyzes proposed legislative and regulatory changes for their impact on insured institutions.
Email: [email protected]
Phone: (202) 857-3187
Fax: (202) 296-8717
Subject Expertise: Bank Secrecy Act – Money Laundering
Checking Accounts
Checking Truncation
Credit Cards
Truth in Savings Act
Uninsured Investment Products

 

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