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

doi:s://www.fdic.gov

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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)

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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.
Subject:

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

urn:sha256:12b0c54411dcccd8f97158eb25d2493d31c843c2a458e72a86926f0c85de210c
Download URL:

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

[PDF - 1.20 MB ]

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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.