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10 - PEOPLE/(N-S)/Donald Regan.md
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---
tags: ["Person", "Government Official", "USA"]
category: "BCCI Scandal"
tags:
- Person
- BCCI
- CIA
summary: "Donald Regan served as the Treasury Secretary during the Reagan Administration."
---
Donald Regan served as the [[Treasury Department|Treasury Secretary]] during the [[Ronald Reagan|Reagan Administration]].[^1]
### Role in BCCI Scandal
In January 1985, Regan received a [[CIA]] report on the [[Bank of Credit and Commerce International|BCCI]]'s secret ownership of [[First American Bank]] through [[Douglas Mulholland]], the intelligence liaison at the Treasury Department.[^2] Despite receiving this information, Regan did not take action.[^3]
In January 1985, Regan received a [[Central Intelligence Agency]] report on the [[Bank of Credit and Commerce International|BCCI]]'s secret ownership of [[First American Bank]] through [[Douglas Mulholland]], the intelligence liaison at the Treasury Department.[^2] Despite receiving this information, Regan did not take action.[^3]
Regan later refused to be interviewed by [[Jonathan Beaty]] in early 1992, stating that his memory about the BCCI affair was not good.[^2]