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

doi:s://www.fdic.gov/|FDIC.gov

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

12/03/2018
Press Releases

[PDF-298.38 KB]

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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
Main Document Checksum:

[+]

urn:sha256:f5e839e9b8999a8ef53be32bf15a437805e8f0cd4620ea7426ff04145071ef3c
Download URL:

https://archive.fdic.gov/view/fdic/11501/fdic_11501_DS1.pdf
File Type:

Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing

pdf

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