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

doi:s://www.fdic.gov/

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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

02/03/2005
Inactive Financial Institution Letters (FILs)

[PDF-28.02 KB]

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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.
Subject:

[+]

Risk Management Practices
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:44194746d9e4ce2e6cde3c6778c0a1516fae49f5ad4bc48da92c5059af45dee6
Download URL:

https://archive.fdic.gov/view/fdic/7514/fdic_7514_DS1.pdf
File Type:

No Additional Files

More +

Retired

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

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