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Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
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Format:
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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 SystemOffice of Thrift SupervisionNational 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–AC06RIN 3133RIN 1506–AA31
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Other Agency Docket IDs:Docket No. 03–08Docket No. R–1127Docket No. 2003–16
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File Type:
Supporting Files
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No Additional Files
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