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

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.
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7434/fdic_7434_DS1.pdf
• File Type:
  [PDF - 1.20 MB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:65ba46b955eddcbe1cb4cb19c3c8ac36974413936077edf68a9499c5c7884493