!
This Document Has Been Retired.
Retired
This Document Has Been Retired.
Bank Secrecy Act Compliance: New Wire Transfer Rules
-
02/15/1995
Details:
-
Publisher's site:
-
Corporate Authors:
-
Subject:
-
Dataset Download URL:
-
Format:
-
Release Date:02/15/1995
-
Update Date:07/16/1999
-
Withdrawn Date:Not Available
-
Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);Board of Governors of the Federal Reserve System (The Fed);
-
Fdic Employee Involved:Stanley J. Poling
-
Law Involved:Bank Secrecy Act (BSA)
-
Related Regulation:31 CFR Part 103
-
Source:FDIC Website
-
Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
-
Effective Date:01/01/1996
-
FIL Number:FIL-15-95
-
Main Document Checksum:
-
Download URL:
-
File Type: