Bank Secrecy Act Compliance: New Wire Transfer Rules

doi:s://www.fdic.gov/

!

Retired: This Document Has Been Retired.

Bank Secrecy Act Compliance: New Wire Transfer Rules

Retired Supporting Files

02/15/1995
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
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/1995/fil9515.html
Format:

PDF
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Withdrawn Date: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:

urn:sha256:a88707607d287b81fbc99b3f5b7ddb28ae8ebbb35c360589629fac239f5bea67
Download URL:

https://archive.fdic.gov/view/fdic/7832/fdic_7832_DS1.pdf
File Type:

[PDF - 966.85 KB ]

ON THIS PAGE

Details Supporting Files

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.