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Retired: This Document Has Been Retired.

USA Patriot Act: Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts

Retired Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Financial Crimes Enforcement Network (FinCEN) has issued the attached final rule to implement the enhanced due diligence requirements for correspondent accounts for certain foreign banks set forth in Section 312 of the USA PATRIOT Act.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    12/21/2007
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN) ; U.S. Department of the Treasury
  • Fdic Employee Involved:
    Marie C. Edwards
  • Law Involved:
    USA PATRIOT Act ; Bank Secrecy Act
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • Effective Date:
    09/10/2007
  • FIL Number:
    FIL-113-2007
  • Main Document Checksum:
    urn:sha256:65ba46b955eddcbe1cb4cb19c3c8ac36974413936077edf68a9499c5c7884493
  • Download URL:
  • File Type:
    Filetype[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.
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