i
Joint Release/Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
-
03/21/2016
Details:
-
Publisher's site:
-
Corporate Authors:
-
Dataset Download URL:
-
Format:
-
Press Release Number:PR-22-2016
-
Release Date:03/21/2016
-
Agencies Involved:Board of Governors of the Federal Reserve SystemNational Credit Union Administration (NCUA)Office of the Comptroller of the Currency (OCC)U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)Federal Deposit Insurance Corporation (FDIC)
-
Law Involved:Bank Secrecy Act (BSA)
-
Source:FDIC Website
-
Main Document Checksum:
-
File Type:
Supporting Files
More +