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Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification
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07/17/2002
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Press Release Number:PR-85-2002
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Release Date:07/17/2002
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Board of Governors of the Federal Reserve SystemOffice of the Comptroller of the Currency (OCC)Office of Thrift Supervision (OTS)National Credit Union Administration (NCUA)U.S. Department of the TreasuryU.S. Securities and Exchange Commission (SEC)Federal Trade Commission (FTC)
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Source:FDIC
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