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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

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Retired: This Document Has Been Retired.

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

Retired

02/15/2001
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

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/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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 708.89 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:1c6691cf7d0227b59f37b03bd13d9eca192221480c4858f0313e241c262652e8

File Language:

Eng

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Details

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