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BCCI research and Narratives

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tags: ["Person", "Government Official", "USA"]
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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]
Regan later refused to be interviewed by [[Jonathan Beaty]] in early 1992, stating that his memory about the BCCI affair was not good.[^2]
## Footnotes
[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 12.
[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 364-366.
[^3]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 388.