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

doi:s://www.fdic.gov/|FDIC.gov

i

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

05/23/2012
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/2012/2012-05-23_final-rule_correction.pdf
Format:

PDF
Release 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
Federal Register Citation Number:

77 FR 30371
CFR Number:

12 CFR Part 326
RIN Indentifier:

3064-AD76
Main Document Checksum:

urn:sha256:90e3a00d50ed32fb435780781374dff88211707fac1bf18b6d58021f30c4b9c8
Download URL:

https://archive.fdic.gov/view/fdic/5834/fdic_5834_DS1.pdf
File Type:

[PDF - 197.73 KB ]

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

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