Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments

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i

Superseded: This Document Has Been Replaced By: Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments

Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments

Superseded Public Domain

03/12/2011
By Federal Deposit Insurance Corporation (FDIC)

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/2011/11finalmar18.pdf
Format:

PDF
Release Date:

03/12/2011
Update Date:

05/23/2012
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Law Involved:

Fair Credit Reporting Act (FCRA) ; Bank Secrecy Act (BSA)
Source:

FDIC Website
Effective Date:

3/18/2011 ; 5/23/2012
Federal Register Citation Number:

76 FR 14793
CFR Number:

12 CFR Part 326 ; 12 CFR Part 334
RIN Indentifier:

3064-AD76
Main Document Checksum:

urn:sha256:ed5299ca2b374cdd53557e1870e4ca48499550748efd8718b7deb9a2e8a7a053
Download URL:

https://archive.fdic.gov/view/fdic/5833/fdic_5833_DS1.pdf
File Type:

[PDF - 47.96 KB ]

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