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

i

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

Supporting Files

03/21/2016
By Federal Deposit Insurance Corporation (FDIC)

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:

[PDF - 79.06 KB ]

ON THIS PAGE

Details Supporting Files

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.