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i

Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification

Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
    https://www.fdic.gov/news/news/press/2002/pr8502.html
  • Format:
    PDF
  • Press Release Number:
    PR-85-2002
  • Release Date:
    07/17/2002
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System ; Office of the Comptroller of the Currency (OCC) ; Office of Thrift Supervision (OTS) ; National Credit Union Administration (NCUA) ; U.S. Department of the Treasury ; U.S. Securities and Exchange Commission (SEC) ; Federal Trade Commission (FTC)
  • Source:
    FDIC
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/2188/fdic_2188_DS1.pdf
  • File Type:
    Filetype[PDF - 172.78 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:d5c041cb2725b37a0adf20ddbfbda7b4f3012e52820fd107a57668b72e25e67f

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