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

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:
  [PDF - 135.26 KB ]