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This Document Has Been Retired.
Bank Secrecy Act Compliance: FinCEN Advisory
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12/11/1997
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Release Date:12/11/1997
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Update Date:04/11/2005
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Withdrawn Date:Not Available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;Financial Crimes Enforcement Network (FinCEN);
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Fdic Employee Involved:Nicholas J. Ketcha Jr.
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Law Involved:Bank Secrecy Act
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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-129-97
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