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.
Subject:
[+]
BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:
[+]
urn:sha256:262f8f0ba5daa928d3a6d68e06e41a5a5913ab67a7a0b2bdb47afe15ccb74f94
Download URL:
https://archive.fdic.gov/view/fdic/7512/fdic_7512_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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