USA Patriot Act: Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312

doi:s://www.fdic.gov

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USA Patriot Act: Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312

04/24/2006
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 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Withdrawn Date: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 Act;Bank 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:

[PDF-1.28 MB]

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

pdf