Bank Secrecy Act: Requests By Law Enforcement to Keep Accounts Open

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Bank Secrecy Act: Requests By Law Enforcement to Keep Accounts Open

Retired

06/26/2007
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The Financial Crimes Enforcement Network (FinCEN) has issued guidance to financial institutions to address law enforcement agency requests to keep open particular accounts.
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2007/fil07055.html
Format:

PDF
Release Date:

06/26/2007
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)
Fdic Employee Involved:

Charles W. Collier
Law Involved:

Bank Secrecy Act
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-55-2007
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7388/fdic_7388_DS1.pdf
File Type:

[PDF - 1.20 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:12b0c54411dcccd8f97158eb25d2493d31c843c2a458e72a86926f0c85de210c

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.