Bank Secrecy Act Compliance: Form for Designation of Exempt Person (Form TD F 90-22.53)

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Retired: This Document Has Been Retired.

Bank Secrecy Act Compliance: Form for Designation of Exempt Person (Form TD F 90-22.53)

Retired

12/31/1998
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/1998/fil98141.html
Format:

PDF
Release Date:

12/31/1998
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Financial Crimes Enforcement Network (FinCEN)
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Law Involved:

Bank Secrecy Act
Related Regulation:

31 CFR 103.22
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

01/01/1999
FIL Number:

FIL-141-98
Main Document Checksum:

urn:sha256:9f54e07dce2e9bed43d08eb765a1bb62327e7bc9251c3ec21c2fb42091302522
Download URL:

https://archive.fdic.gov/view/fdic/8124/fdic_8124_DS1.pdf
File Type:

[PDF - 957.21 KB ]

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