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

Filetype[PDF-204.20 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • 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:
  • Download URL:
  • File Type:

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