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This Document Has Been Replaced By: Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments
Superseded
This Document Has Been Replaced By: Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments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
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03/12/2011
Details:
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Publisher's site:
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Corporate Authors:
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Dataset Download URL:
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Format:
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Release Date:03/12/2011
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Update Date:05/23/2012
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Law Involved:Fair Credit Reporting Act (FCRA);Bank Secrecy Act (BSA);
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Source:FDIC Website
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Effective Date:3/18/2011;5/23/2012;
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Federal Register Citation Number:76 FR 14793
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CFR Number:12 CFR Part 326;12 CFR Part 334;
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RIN Indentifier:3064-AD76
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Main Document Checksum:
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Download URL:
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File Type: