Joint Statement: Proposed "Know Your Customer" Rule
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03/23/1999
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Document Type Press Release
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Collection(s) Press Releases
File Language:
Eng
Details
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Publisher's site:https://www.fdic.gov/
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Corporate Authors:
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Dataset Download URL:
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Format:
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Press Release Number:PR-14-99
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Release Date:03/23/1999
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System ; Office of the Comptroller of the Currency (OCC) ; Office of Thrift Supervision (OTS)
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Law Involved:Bank Secrecy Act (BSA)
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Source:FDIC
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Language:Eng
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Download URL:
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File Type:
[PDF - 41.63 KB] -
Collection(s):
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Main Document Checksum:urn:sha256:dbd435a4d278b8e33569705b39fb77960339b9c21ae59c9ecb19b3751b7417a4
File Language:
Eng
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