FinCEN's Secure Information Sharing System: Point of Contact Changes With June Call Report

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FinCEN's Secure Information Sharing System: Point of Contact Changes With June Call Report

Retired Supporting Files

07/01/2005
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The number of contacts that a financial institution can utilize for FinCEN's Web-based USA PATRIOT Act Secure Information Sharing System will increase with the June Call Report.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2005/fil5705.html
Format:

PDF
Release Date:

07/01/2005
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Financial Institutions Council (FFIEC) ; U.S. Department of the Treasury
Fdic Employee Involved:

Charles Collier ; Michael J. Zamorski
Law Involved:

USA PATRIOT Act
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-57-2005
Main Document Checksum:

urn:sha256:c2a606712371f57d48c44cacc8930db3fa3ecd234ac91c2c85c0271c6348f76a
Download URL:

https://archive.fdic.gov/view/fdic/7550/fdic_7550_DS1.pdf
File Type:

[PDF - 758.15 KB ]

Memo

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