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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
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Release Date:02/15/2001
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Update Date:02/15/2001
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Withdrawn Date:Not Available.
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Hudson City Savings Bank
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Fdic Employee Involved:Vanessa Villalba;Suzanne Williams;Michael J. Zamorski;
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Other Institutions Involved:Basel Committee on Banking Supervision
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-13-2001
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Main Document Checksum:
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File Type:
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