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Retired

This Document Has Been Retired.

"Know Your Customer": FDIC Board Seeks Public Comment on Proposed "Know Your Customer" Rule

12/07/1998
Inactive Financial Institution Letters (FILs)

[PDF-979.04 KB]

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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/fil98133.html
Format:

PDF
Release Date:

12/07/1998
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);
Fdic Employee Involved:

Robert E. Feldman;Nicholas J. Ketcha Jr.;
Law Involved:

Bank Secrecy Act
Related Regulation:

12 CFR Part 326
Comment Period End Date:

03/08/1999
Source:

FDIC Website
Memorandum To:

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

FIL-133-98
Main Document Checksum:

[+]

urn:sha256:57c652e01f5fab0b314b5b59127138562eed425c020d65dcc61433911994acba
Download URL:

https://archive.fdic.gov/view/fdic/8116/fdic_8116_DS1.pdf
File Type:

No Additional Files

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Retired

"Know Your Customer": FDIC Board Seeks Public Comment on Proposed "Know Your Customer" Rule

Details:

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