Joint Release/Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance

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

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Joint Release/Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance

10/03/2018
Press Releases

[PDF-300.01 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/pr18068.html
Format:

Web Page
Press Release Number:

PR-68-2018
Release Date:

10/03/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System;U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN);National Credit Union Administration (NCUA);Office of the Comptroller of the Currency (OCC);
Law Involved:

Bank Secrecy Act (BSA)
Other Notable People Involved:

Sigal Mandelker
Source:

FDIC Website
Main Document Checksum:

[+]

urn:sha256:985e6193cf90aca829ab71bd019fd7dc645962eda4c925cfb904a9f65c99c3cb
Download URL:

https://archive.fdic.gov/view/fdic/11525/fdic_11525_DS1.pdf
File Type:

Interagency Statement on Sharing Bank Secrecy Act Resources

pdf

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