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

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

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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
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:

[+]

urn:sha256:e9bd3be06d0cb9a7e38999b8fbb3a3cc85079a617aa391b05359448d40dba1df
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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