Guidance on Customer Identification Programs

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Retired: This Document Has Been Retired.

Guidance on Customer Identification Programs

Retired Supporting Files

07/28/2004
By Federal Deposit Insurance Corporation (FDIC)

Details

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2004/fil9004.html
Format:

PDF
Release Date:

07/28/2004
Withdrawn Date:

Not Available
Agencies Involved:

U.S. Department of the Treasury
Fdic Employee Involved:

Michael J. Zamorski
Law Involved:

Bank Secrecy Act ; USA PATRIOT Act
Source:

FDIC Website
Memorandum To:

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

FIL-90-2004
Main Document Checksum:

urn:sha256:14ed3e2e2a0ea95100a838590416e84474e4e02a40b651f9e487e098d5de3010
Download URL:

https://archive.fdic.gov/view/fdic/7617/fdic_7617_DS1.pdf
File Type:

[PDF - 737.39 KB ]

Bank Secrecy Act Examination Procedures for Customer Identification Programs

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Details Supporting Files

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