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This Document Has Been Retired.
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This Document Has Been Retired.
Guidelines for Monitoring Bank Secrecy Act Compliance
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05/14/1996
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Release Date:05/14/1996
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Update Date:05/13/2005
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;
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Fdic Employee Involved:Nicholas J. Ketcha Jr.
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Law Involved:Bank Secrecy Act (BSA)
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Related Regulation:31 C.F.R. 103
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-29-96
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