Testimony on Proposed

Christie Sciacca

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Testimony on Proposed "Know Your Customer" Regulation

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:

[+]

urn:sha256:bf496a466c94ea795864fc0c07af7a79d31be057425a315ac2a20f5b4a89c9ff
Download URL:

https://archive.fdic.gov/view/fdic/756/fdic_756_DS1.pdf
File Type:

[PDF-12.89 KB]