Joint Statement: Proposed

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

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Joint Statement: Proposed "Know Your Customer" Rule

03/23/1999
Press Releases

Details You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/1999/pr9914.html
Format:

PDF
Press Release Number:

PR-14-99
Release Date:

03/23/1999
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);
Law Involved:

Bank Secrecy Act (BSA)
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:dbd435a4d278b8e33569705b39fb77960339b9c21ae59c9ecb19b3751b7417a4
Download URL:

https://archive.fdic.gov/view/fdic/1527/fdic_1527_DS1.pdf
File Type:

[PDF-41.63 KB]