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 extending, in part, the applicability dates for implementing the international correspondent banking provisions and the private banking provisions of Section 312 of the USA PATRIOT Act.
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2006/fil06035.html
Format:
PDF
Release Date:
04/24/2006
Update Date:
11/14/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)Financial Crimes Enforcement Network (FinCEN)
Fdic Employee Involved:
Tonya L. Spratley
Law Involved:
USA Patriot ActBank Secrecy Act
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
Effective Date:
02/03/2006
FIL Number:
FIL-35-2006
Main Document Checksum:
[+]
urn:sha256:0332b959809c4ef35d8be9ec6ae2b64b5aaa0748e35129f5283efced90ad7ca1
Download URL:
https://archive.fdic.gov/view/fdic/7490/fdic_7490_DS1.pdf
File Type:

Supporting Files

• March 30, 2006, Treasury Department Federal Register Notice extending applicability date

  pdf

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