Anti-Money Laundering Measures: Interim Guidance Concerning Correspondent Accounts Established or Maintained for Certain Foreign Banking Institutions

doi:s://www.fdic.gov/

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Anti-Money Laundering Measures: Interim Guidance Concerning Correspondent Accounts Established or Maintained for Certain Foreign Banking Institutions

12/28/2001
Inactive Financial Institution Letters (FILs)

[PDF-719.93 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil01110.html
Format:

PDF
Release Date:

12/28/2001
Update Date:

03/31/2004
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Michael J. Zamorski
Law Involved:

Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001;Bank Secrecy Act (BSA);
Source:

FDIC Website
Memorandum To:

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

11/27/2001
FIL Number:

FIL-110-2001
Main Document Checksum:

[+]

urn:sha256:c5d80ad634b483af90229422697ba84d67ac7db1e5109ecbea59592f99a6e7b0
Download URL:

https://archive.fdic.gov/view/fdic/8358/fdic_8358_DS1.pdf
File Type:

Treasury Interim Guidance [Federal Register, Nov 27, 2001, page 59342-59351]

pdf

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