Bank Secrecy Act: Foreign Bank Recertifications

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Financial Crimes Enforcement Network (FinCEN) has released the attached guidance to clarify the date on which certain U.S. financial institutions must complete recertifications to comply with regulations relating to correspondent accounts established, maintained, administered or managed in the U.S. for, or on behalf of, foreign financial institutions.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2006/fil06019.pdf
• Format:
  PDF
• Release Date:
  03/01/2006
• Update Date:
  03/01/2006
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN)
• Fdic Employee Involved:
  Charles W. Collier
• Law Involved:
  Bank Secrecy Act (BSA)
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-19-2006
• Main Document Checksum:
  urn:sha256:41a67cda607c3854eda69d9830aa0571b0a70423f10d33c136d0d319189dc7a1
• Download URL:
  https://archive.fdic.gov/view/fdic/7499/fdic_7499_DS1.pdf
• File Type:
  [PDF - 36.46 KB ]