Special Alert: Guidance on Requests for Information Related to Terrorist Activity

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

!

Retired: This Document Has Been Retired.

Special Alert: Guidance on Requests for Information Related to Terrorist Activity

Retired

12/04/2001
By Federal Deposit Insurance Corporation (FDIC)

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/fil01102.html
Format:

PDF
Release Date:

12/04/2001
Update Date:

12/04/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC) ; Federal Bureau of Investigation (FBI) ; U.S. Department of the Treasury ; Financial Crimes Enforcement Network (FinCEN) ; Internal Revenue Service (IRS)
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-102-2001
Main Document Checksum:

urn:sha256:a2493e05fb858fa8885f69890bdf38fc7f68180bba4bd3b66f3e9a61d5e69688
Download URL:

https://archive.fdic.gov/view/fdic/8418/fdic_8418_DS1.pdf
File Type:

[PDF - 747.88 KB ]

ON THIS PAGE

Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.