Customer Identification Programs for Banks, Savings Associations, and Credit Unions.
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Customer Identification Programs for Banks, Savings Associations, and Credit Unions.

Filetype[PDF-135.26 KB]



Details:

  • Publisher's site:
  • Description:
    This Federal Register contains 115 comments. The comments can be found in the Related Documents section.
  • Format:
  • 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 SystemOffice of Thrift Supervision (OTS)U.S. Department of the TreasuryNational Credit Union Administration (NCUA)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
  • Law Involved:
    USA PATRIOT Act
  • Related Regulation:
    12 CFR 2112 CFR 208 and 21112 CFR 56312 CFR 74831 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. 02–11Docket No. R–1127No. 2002–27
  • Main Document Checksum:
  • File Type:

Supporting Files

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