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

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8358/fdic_8358_DS1.pdf
• File Type:
  [PDF - 719.93 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:c5d80ad634b483af90229422697ba84d67ac7db1e5109ecbea59592f99a6e7b0