Testimony on Proposed "Know Your Customer" Regulation
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Testimony on Proposed "Know Your Customer" Regulation

Filetype[PDF-12.89 KB]


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Details:

  • Personal Author:
    Christie Sciacca
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Format:
    PDF
  • Update Date:
    06/25/1999
  • Agencies Involved:
    Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System;Office of Thrift Supervision;
  • Congressional Committee Involved:
    Subcommittee On Commercial And Administrative Law;Committee On The Judiciary;
  • Fdic Employee Involved:
    Christie Sciacca
  • Law Involved:
    Bank Secrecy Act (BSA)
  • Other Notable People Involved:
    U.S. Representative George W. Gekas;U.S. Representative Jerrold Nadler;
  • Main Document Checksum:
  • Download URL:
  • File Type:

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