Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

Federal Deposit Insurance Corporation (FDIC)

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

i

Superseded: This Document Has Been Replaced By: Withdrawal of Proposed Rule -- Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

Superseded

12/07/1998
By Federal Deposit Insurance Corporation (FDIC)
Document Type Notice of Proposed Rulemaking
Status Superseded
Collection(s) Federal Register Notices

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/regulations/laws/federal/98knocus.pdf
Format:

PDF
Release Date:

12/07/1998
Withdrawn Date:

03/29/1999
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Law Involved:

Bank Secrecy Act (BSA)
Comment Period End Date:

03/08/1999
Source:

FDIC Website
Federal Register Citation Number:

63 FR 67529
CFR Number:

12 CFR Part 326
RIN Indentifier:

RIN 3064–AC19
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/5219/fdic_5219_DS1.pdf
File Type:

[PDF - 57.59 KB]
Collection(s):

Federal Register Notices
Main Document Checksum:

urn:sha256:c02bba71078f69b792c0b690045ebab48ee86d7ddf53c5f7409f8ef24dd1aabf

File Language:

Eng

ON THIS PAGE

Details Related Documents

Found an issue?

Send us an email at:

publishinghd@cdc.gov

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.

BACK TO TOP