Customer Due Diligence For Banks: Basel Committee on Banking Supervision Seeks Comment on Consultative Paper on Customer Due Diligence for Banks

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

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Customer Due Diligence For Banks: Basel Committee on Banking Supervision Seeks Comment on Consultative Paper on Customer Due Diligence for Banks

02/15/2001
Inactive Financial Institution Letters (FILs)

[PDF-708.89 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/fil0113.html
Format:

PDF
Release Date:

02/15/2001
Update Date:

02/15/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Hudson City Savings Bank
Fdic Employee Involved:

Vanessa Villalba;Suzanne Williams;Michael J. Zamorski;
Other Institutions Involved:

Basel Committee on Banking Supervision
Source:

FDIC Website
Memorandum To:

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

FIL-13-2001
Main Document Checksum:

[+]

urn:sha256:1c6691cf7d0227b59f37b03bd13d9eca192221480c4858f0313e241c262652e8
Download URL:

https://archive.fdic.gov/view/fdic/8369/fdic_8369_DS1.pdf
File Type:

No Additional Files

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Retired

Customer Due Diligence For Banks: Basel Committee on Banking Supervision Seeks Comment on Consultative Paper on Customer Due Diligence for Banks

Details:

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