U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

Joint Release/Agencies Issue Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons

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/pr20092.html
  • Format:
    PDF
  • Press Release Number:
    PR-92-2020
  • Release Date:
    08/21/2020
  • 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/15311/fdic_15311_DS1.pdf
  • File Type:
    Filetype[PDF - 284.56 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha-512:8c736d95fad3b16631686ce42425e6e43e560d69668df009fdff2484519891b07d4bba64f6c6b3270585e2592a807e74c2766aaa41e8a7290dd5aa4bc17924e4
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details Supporting Files
 Found an issue?
Send us an email at:
publishinghd@cdc.gov
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.
BACK TO TOP