Details:

Publisher's site:
https://www.govinfo.gov/
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Content Notes:
Cites 60 FR 47719 (FDIC)
Dataset Download URL:
https://www.govinfo.gov/content/pkg/FR-1996-02-16/pdf/96-3519.pdf
Format:
PDF
Release Date:
02/16/1996
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)U.S. Department of the Treasury (U.S. Treasury)Financial Crimes Enforcement Network (FinCEN)Interagency Bank Fraud Working GroupOffice of Thrift Supervision (OTS)Office of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve SystemU.S. Department of Justice (DOJ)Office of Management and Budget (OMB)
Law Involved:
Bank Secrecy Act (BSA)Securities Exchange Act of 1934Paperwork Reduction ActRegulatory Flexibility Act (RFA)Federal Deposit Insurance Act (FDI Act)
Other Institutions Involved:
Group of 7 (G-7) Financial Action Task ForceOrganizaton of American StatesEuropean Community
Related Regulation:
17 CFR Part 240.17f-1
Source:
FDIC Website/GovInfo
Effective Date:
04/01/1996
Federal Register Citation Number:
61 FR 6095
CFR Number:
12 CFR Part 353
OMB Number:
3064-0077
RIN Indentifier:
RIN 3064-AB63
Main Document Checksum:
[+]
urn:sha256:30e1d943ef11663962bd94f10afb8f4dcc155e3dc92bed9e776ce5dc929eba63
Download URL:
https://archive.fdic.gov/view/fdic/7827/fdic_7827_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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