Guidance on Customer Identification Programs

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Guidance on Customer Identification Programs

07/28/2004

By Federal Deposit Insurance Corporation (FDIC)

Inactive Financial Institution Letters (FILs)

[PDF-737.39 KB]

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Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)

Subject:

[+]

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Withdrawn Date: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 ActUSA PATRIOT Act

Source:

FDIC Website

Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)

FIL Number:

FIL-90-2004

Main Document Checksum:

[+]

Download URL:

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

File Type:

Bank Secrecy Act Examination Procedures for Customer Identification Programs

pdf

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