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

Federal Deposit Insurance Corporation (FDIC)

doi:https://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)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

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
Language:

Eng
Download URL:

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

[PDF - 79.06 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:e9bd3be06d0cb9a7e38999b8fbb3a3cc85079a617aa391b05359448d40dba1df

File Language:

Eng

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Details Supporting Files

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