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

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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/5399/fdic_5399_DS1.pdf
• File Type:
  [PDF - 204.20 KB]
• Collection(s):
  Federal Register Notices
• Main Document Checksum:
  urn:sha256:12c58e55f4bc97274dd7b04f83a1384a2cb8714eb1c3b22c867ac9e45affcf6d