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

Filetype[PDF-41.17 KB]


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Details:

  • Publisher's site:
  • 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:
  • Dataset Download URL:
  • 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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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