Bank Secrecy Act Compliance: New Wire Transfer Rules

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

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Retired

This Document Has Been Retired.

Bank Secrecy Act Compliance: New Wire Transfer Rules

02/15/1995
Inactive Financial Institution Letters (FILs)

[PDF-966.85 KB]

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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Withdrawn Date: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:

	Treasury and Federal Reserve Final rule [Federal Register, Jan 3, 1995, pages 220-231]	pdf
	Treasury FinCEN Final Rule [Federal Register, Jan 3, 1995, pages 234-238]	pdf

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