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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

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/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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/11525/fdic_11525_DS1.pdf
  • File Type:
    Filetype[PDF - 300.01 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:985e6193cf90aca829ab71bd019fd7dc645962eda4c925cfb904a9f65c99c3cb
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File Language:
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Details Supporting Files
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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