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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

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

Retired

12/07/1998
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 979.04 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:57c652e01f5fab0b314b5b59127138562eed425c020d65dcc61433911994acba

File Language:

Eng

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