Joint Release/Agencies Release Fact Sheet to Clarify Bank Secrecy Act Due Diligence Requirements for Banks and Credit Unions that Offer Services to Charities and Non-Profits

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Joint Release/Agencies Release Fact Sheet to Clarify Bank Secrecy Act Due Diligence Requirements for Banks and Credit Unions that Offer Services to Charities and Non-Profits

Supporting Files

11/19/2020
By Federal Deposit Insurance Corporation (FDIC)

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/press-releases/2020/pr20126.html
Format:

PDF
Press Release Number:

PR-126-2020
Release Date:

11/19/2020
Agencies Involved:

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

Bank Secrecy Act (BSA)
Source:

FDIC Website
Main Document Checksum:

urn:sha-512:36f5751003b3ee613dd0255ef3a33674c8b9ea0608ac67264d8918441815c799fccafb4f01a0b0d675514dd49e9ae869f5403ca4fca09c52a8a12f1e27c225b7
Download URL:

https://archive.fdic.gov/view/fdic/15277/fdic_15277_DS1.pdf
File Type:

[PDF - 182.57 KB ]

Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-Profit Organizations

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