Testimony on Proposed "Know Your Customer" Regulation
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

For very narrow results

When looking for a specific result

Best used for discovery & interchangable words

Recommended to be used in conjunction with other fields

Dates

to

Document Data
Library
People
Clear All
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

Testimony on Proposed "Know Your Customer" Regulation

Filetype[PDF-12.89 KB]


Details You May Also Like

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:

Supporting Files

  • No Additional Files
More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.27.1