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!
Retired: This Document Has Been Retired.

New Secure Web-Based Distribution System for 314(a) Search Requests

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Treasury's Financial Crimes Enforcement Network (FinCEN) plans to release its 314(a) search requests to financial institutions through a new secure Web-based system. Under Section 314(a) of the USA PATRIOT Act, financial institutions are required to search their records for suspected terrorists, terrorist organizations and money launderers on the search lists.
  • Dataset Download URL:
    https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil305.html
  • Format:
    PDF
  • Release Date:
    01/19/2005
  • Update Date:
    03/06/2008
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Financial Crimes Enforcement Network (FinCEN)
  • Fdic Employee Involved:
    Charles Collier
  • Law Involved:
    USA PATRIOT Act
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-3-2005
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7512/fdic_7512_DS1.pdf
  • File Type:
    Filetype[PDF - 41.17 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:262f8f0ba5daa928d3a6d68e06e41a5a5913ab67a7a0b2bdb47afe15ccb74f94
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Details
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