Guidelines for Monitoring Bank Secrecy Act Compliance

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

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Retired: This Document Has Been Retired.

Guidelines for Monitoring Bank Secrecy Act Compliance

Retired Supporting Files

05/14/1996
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/1996/fil9629.html
Format:

PDF
Release Date:

05/14/1996
Update Date:

05/13/2005
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Law Involved:

Bank Secrecy Act (BSA)
Related Regulation:

31 C.F.R. 103
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-29-96
Main Document Checksum:

urn:sha256:57089f9bab8923bab0b8148ac6de24bd1506150ad79ee602d86a158da68a1315
Download URL:

https://archive.fdic.gov/view/fdic/7941/fdic_7941_DS1.pdf
File Type:

[PDF - 1.27 MB ]

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Details Supporting Files

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