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Guidance on Customer Identification Programs
Details:
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Corporate Authors:
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Subject:
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Dataset Download URL:
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Format:
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Release Date:07/28/2004
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Withdrawn Date:Not Available
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Agencies Involved:U.S. Department of the Treasury
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:Bank Secrecy ActUSA PATRIOT Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-90-2004
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Main Document Checksum:
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File Type:
Supporting Files
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