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Retired: This Document Has Been Retired.

Recommendations Sought for Reducing Regulatory Burden in Money Laundering, Safety and Soundness, and Securities Rules

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The federal banking and thrift regulatory agencies are asking for recommendations on how to reduce the regulatory burden in 28 rules. Those rules relate to Money Laundering, Safety and Soundness and/or Securities. Comments are due by May 4, 2005.
  • Dataset Download URL:
    https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil805.html
  • Format:
    PDF
  • Release Date:
    02/03/2005
  • Update Date:
    04/07/2009
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Fdic Employee Involved:
    Claude A. Rollin
  • Law Involved:
    Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA)
  • Comment Period End Date:
    05/04/2005
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-8-2005
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7514/fdic_7514_DS1.pdf
  • File Type:
    Filetype[PDF - 28.02 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:44194746d9e4ce2e6cde3c6778c0a1516fae49f5ad4bc48da92c5059af45dee6
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