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

06/26/2007
Inactive Financial Institution Letters (FILs)

[PDF-1.20 MB]

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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.
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Withdrawn Date: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:

No Additional Files

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Retired

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

Details:

Supporting Files

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