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Withdrawn Date: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 TreasuryFinancial 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:

Supporting Files

• No Additional Files

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