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Retired: This Document Has Been Retired.

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

Retired


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  • Withdrawn Date: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:
    urn:sha256:262f8f0ba5daa928d3a6d68e06e41a5a5913ab67a7a0b2bdb47afe15ccb74f94
  • Download URL:
  • File Type:
    Filetype[PDF - 41.17 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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