Details:

Publisher's site:
https://www.fdic.gov/|FDIC.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
This Federal Register contains 115 comments. The comments can be found in the Related Documents section.
Dataset Download URL:
https://www.fdic.gov/regulations/laws/federal/02joint723.pdf
Format:
PDF
Release Date:
07/23/2002
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System;Office of Thrift Supervision (OTS);U.S. Department of the Treasury;National Credit Union Administration (NCUA);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);
Law Involved:
USA PATRIOT Act
Related Regulation:
12 CFR 21;12 CFR 208 and 211;12 CFR 563;12 CFR 748;31 CFR 103;
Comment Period End Date:
09/06/2002
Source:
FDIC Website
Federal Register Citation Number:
67 FR 48290
RIN Indentifier:
RIN 1506–AA31
Other Agency Docket IDs:
Docket No. 02–11;Docket No. R–1127;No. 2002–27;
Main Document Checksum:
[+]
urn:sha256:2e80af36a6b8e7ba618e42da5f618c714c469cc0b49bd819180ff2d51d6f533d
Download URL:
https://archive.fdic.gov/view/fdic/5362/fdic_5362_DS1.pdf
File Type:

Supporting Files

• Comments

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