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

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

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

i

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

08/21/2020
Press Releases

Details Supporting Files You May Also Like

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
Main Document Checksum:

[+]

urn:sha-512:8c736d95fad3b16631686ce42425e6e43e560d69668df009fdff2484519891b07d4bba64f6c6b3270585e2592a807e74c2766aaa41e8a7290dd5aa4bc17924e4
Download URL:

https://archive.fdic.gov/view/fdic/15311/fdic_15311_DS1.pdf
File Type:

[PDF-284.56 KB]

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

pdf