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Proposed Regulation on "Know Your Customer" [FDIC view]



Details

  • Personal Author:
    Christie Sciacca
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Division of Supervision, Associate Director before the U.S. House of Representatives, Subcommittee on Commercial and Administrative Law, Committee on the Judiciary
  • 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:sha-512:8f7bd23daf8e2342791f7284769e2b1af3e294550988c2aeeede294d37912016dcc93f7ab6b997046cf8b9a669f971f5cc38b80807486b4607b0a1b26fea7506
  • Download URL:
  • File Type:
    Filetype[PDF - 12.89 KB ]
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