Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

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Superseded: This Document Has Been Replaced By: Withdrawal of Proposed Rule -- Minimum Security Devices and Procedures and Bank Secrecy Act Compliance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Superseded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

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Withdrawn Date: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
Main Document Checksum:

urn:sha256:c02bba71078f69b792c0b690045ebab48ee86d7ddf53c5f7409f8ef24dd1aabf
Download URL:

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

[PDF - 57.59 KB ]

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