Bank Secrecy Act: Foreign Bank Recertifications

doi:s://www.fdic.gov

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Retired

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Bank Secrecy Act: Foreign Bank Recertifications

03/01/2006
Inactive Financial Institution Letters (FILs)

[PDF-36.46 KB]

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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 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Withdrawn Date: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:

Frequently Asked Questions Foreign Bank Recertifications under 31 C.F.R. 103.177

pdf

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