Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
The Department of the Treasury has withdrawn the finding and proposed notice for rulemaking for Multibanka, Riga, Latvia, as a financial institution of primary money laundering concern.
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2006/fil06067.html
Format:
PDF
Release Date:
06/26/2006
Update Date:
11/14/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC);Financial Crimes Enforcement Network (FinCEN);
Law Involved:
USA Patriot Act;Bank Secrecy Act;
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
FIL Number:
FIL-67-2006
Main Document Checksum:
[+]
urn:sha256:d838c9e26b23de66106870b69b95ebe0db7de70b90a68363313f9d6533b6ba79
Download URL:
https://archive.fdic.gov/view/fdic/7468/fdic_7468_DS1.pdf
File Type:

Supporting Files

• Federal Register notice

  pdf

More +