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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
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/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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/15277/fdic_15277_DS1.pdf
  • File Type:
    Filetype[PDF - 182.57 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha-512:36f5751003b3ee613dd0255ef3a33674c8b9ea0608ac67264d8918441815c799fccafb4f01a0b0d675514dd49e9ae869f5403ca4fca09c52a8a12f1e27c225b7
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File Language:
Eng
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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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