Joint Release/Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards

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Joint Release/Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards

03/21/2016

By Federal Deposit Insurance Corporation (FDIC)

Press Releases

[PDF-79.06 KB]

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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/news/press/2016/pr16022.html

Format:

PDF

Press Release Number:

PR-22-2016

Release Date:

03/21/2016

Agencies Involved:

Board of Governors of the Federal Reserve System;National 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:

[+]

Download URL:

https://archive.fdic.gov/view/fdic/5126/fdic_5126_DS1.pdf

File Type:

	FIL 21-2016 Bank Secrecy ActInteragency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards	pdf
	Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards	pdf

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This Federal Register contains 15 comments and 6 Staff Disclosures. The comments can be found in the Supporting Files section.

superseded

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