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Bank Secrecy Act Compliance: Form for Designation of Exempt Person (Form TD F 90-22.53)
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Publisher's site:
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Corporate Authors:
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Content Notes:Attachment Unavailable.
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Subject:
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Format:
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Release Date:12/31/1998
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Nicholas J. Ketcha Jr.
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Law Involved:Bank Secrecy Act
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Related Regulation:31 CFR 103.22
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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Effective Date:01/01/1999
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FIL Number:FIL-141-98
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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