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/1998/fil9810.html
Format:
PDF
Release Date:
01/29/1998
Update Date:
03/06/2008
Withdrawn Date:
Not Available
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
Fdic Employee Involved:
Nicholas J. Ketcha Jr.
Law Involved:
Bank Secrecy Act 
Related Regulation:
31 CFR Part 103
Comment Period End Date:
12/8/1997
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
Effective Date:
01/01/1998
FIL Number:
FIL-10-98
Main Document Checksum:
[+]
urn:sha256:e966104d63e9a726cf208aed687b152a95e95ab82a27e764132736f60fc6faca
Download URL:
https://archive.fdic.gov/view/fdic/8094/fdic_8094_DS1.pdf
File Type:

Supporting Files

• 	Treasury FinCEN Final rule [Federal Register, Sep 8, 1997, page 47141]	pdf
  	Treasury FinCEN Notice of proposed rulemaking [Federal Register, Sep 8, 1997, page 47156]	pdf

More +