Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks

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Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks

Public Domain

05/09/2003
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/regulations/laws/federal/03joint326.pdf
Format:

PDF
Release Date:

05/09/2003
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 ; National Credit Union Administration (NCUA) ; U.S. Department of the Treasury
Law Involved:

USA PATRIOT Act
Source:

FDIC Website
Effective Date:

06/09/2003
Federal Register Citation Number:

68 FR 25090
CFR Number:

12 CFR Part 326
RIN Indentifier:

RIN 1557–AC06 ; RIN 3133 ; RIN 1506–AA31
Other Agency Docket IDs:

Docket No. 03–08 ; Docket No. R–1127 ; Docket No. 2003–16
Main Document Checksum:

urn:sha256:12c58e55f4bc97274dd7b04f83a1384a2cb8714eb1c3b22c867ac9e45affcf6d
Download URL:

https://archive.fdic.gov/view/fdic/5399/fdic_5399_DS1.pdf
File Type:

[PDF - 204.20 KB ]

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