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

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• Withdrawn Date: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 ]