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Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
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05/09/2003
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Release Date:05/09/2003
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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;
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Law Involved:USA PATRIOT Act
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Source:FDIC Website
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Effective Date:06/09/2003
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Federal Register Citation Number:68 FR 25090
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CFR Number:12 CFR Part 326
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RIN Indentifier:RIN 1557–AC06;RIN 3133;RIN 1506–AA31;
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Other Agency Docket IDs:Docket No. 03–08;Docket No. R–1127;Docket No. 2003–16;
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