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]


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Details:

  • Publisher's site:
  • 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:
  • 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:
  • Download URL:
  • File Type:

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