Withdrawal of Proposed "Know Your Customer" Rule

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Retired: This Document Has Been Retired.

Withdrawal of Proposed "Know Your Customer" Rule

Retired

04/08/1999
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

FDIC Board Withdraws Proposed "Know Your Customer" Rule
Content Notes:

Attached is a copy of the March 29, 1999, Federal Register notice withdrawing the proposed rule
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1999/fil9934.html
Format:

PDF
Release Date:

04/08/1999
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

James L. Sexton
Law Involved:

Bank Secrecy Act
Source:

FDIC Website
Memorandum To:

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

FIL-34-99
Main Document Checksum:

urn:sha256:3672876deebf6d784b08fe3a15ac3738fbba5253d8d5e456752c24c7ff67beb9
Download URL:

https://archive.fdic.gov/view/fdic/8230/fdic_8230_DS1.pdf
File Type:

[PDF - 1.24 MB ]

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