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FinCEN and Federal Banking Regulators Issue a Joint Statement to Encourage Innovative Industry Approaches to BSA/AML Compliance

Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
    https://www.fdic.gov/news/news/press/2018/pr18091.html
  • Format:
    PDF
  • Press Release Number:
    PR-91-2018
  • Release Date:
    12/03/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System ; National Credit Union Administration (NCUA) ; Office of the Comptroller of the Currency (OCC) ; U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)
  • Fdic Employee Involved:
    Jelena McWilliams
  • Law Involved:
    Bank Secrecy Act (BSA)
  • Related Regulation:
    31 CFR 1010.970
  • Source:
    FDIC Website
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/11501/fdic_11501_DS1.pdf
  • File Type:
    Filetype[PDF - 298.38 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:f5e839e9b8999a8ef53be32bf15a437805e8f0cd4620ea7426ff04145071ef3c
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Details Supporting Files
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