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

doi:s://www.fdic.gov

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

12/21/2007
Inactive Financial Institution Letters (FILs)

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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 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:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2007/fil07113.html
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Withdrawn Date: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:

https://archive.fdic.gov/view/fdic/7434/fdic_7434_DS1.pdf
File Type:

[PDF-1.20 MB]

Treasury FinCEN Final Rule. Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts [Federal Register, August 9, 2007, pages 44768-44775]

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