Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

For very narrow results

When looking for a specific result

Best used for discovery & interchangable words

Recommended to be used in conjunction with other fields

Dates

to

Document Data
Library
People
Clear All
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

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

Filetype[PDF-204.20 KB]



Details:

  • Publisher's site:
  • Corporate Authors:
  • Dataset Download URL:
  • Format:
  • 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:

Supporting Files

  • No Additional Files
More +

Related Documents

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.27.1