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/1996/fil9613.html
Format:
PDF
Release Date:
03/15/1996
Update Date:
07/13/1999
Withdrawn Date:
Not Available
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)Internal Revenue Service (IRS)
Fdic Employee Involved:
Nicholas J. Ketcha Jr.
Law Involved:
Bank Secrecy Act
Related Regulation:
12 CFR Part 353
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
Effective Date:
04/01/1996
FIL Number:
FIL-13-96
Main Document Checksum:
[+]
urn:sha256:2b0f662b0c03f813d0767ba1f6515f6b292cc15a30ef2c1c2e2552addd273eeb
Download URL:
https://archive.fdic.gov/view/fdic/7926/fdic_7926_DS1.pdf
File Type:

Supporting Files

• Suspicious Activity Report

  pdf

More +