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 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:
[+]
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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