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/financial-institution-letters/1998/fil98120.html
Format:
PDF
Release Date:
11/16/1998
Update Date:
11/13/2018
Withdrawn Date:
12/01/2018
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
Source:
FDIC Website
Memorandum To:
FDIC Supervised Banks (Commercial and Savings)
Effective Date:
10/21/1998
FIL Number:
FIL-120-98
Main Document Checksum:
[+]
urn:sha256:6069394aac6ba8441a32810d0e374e45c9f58acf999cb57f0d012979df41e014
Download URL:
https://archive.fdic.gov/view/fdic/8103/fdic_8103_DS1.pdf
File Type:

Supporting Files

• Amendment to the Bank Secrecy Act Regulations--Exemptions from the Requirement To Report Transactions in Currency--Phase II

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