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22:36 Dec 18, 2000
English to Spanish translations [Non-PRO] Bus/Financial
English term or phrase:regulators
U.S. bank supervisors are still haunted by the BCCI affair more than a decade after the Bank of Credit and Commerce International's secret control over First American Bankshares in Washington erupted into one of the biggest international banking scandals ever and triggered an overhaul in foreign bank supervision. In the wake of that scandal, federal regulators tightened oversight of foreign banks operating in the United States.