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Joint Statement: Proposed "Know Your Customer" Rule
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03/23/1999
Details:
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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 SystemOffice 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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File Type:
Supporting Files
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No Additional Files
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