Anti-Money Laundering Measures: Final Rule Implementing Information-Sharing Section of USA PATRIOT Act

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury has issued a final rule to implement Section 314 of the USA PATRIOT Act. This section addresses the sharing of information on suspected money laundering or terrorist financing between law enforcement and banks, and among financial institutions.
• Content Notes:
  Supersedes FIL-24-2001, dated 3/14/2002
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02135.html
• Format:
  PDF
• Release Date:
  12/10/2002
• Update Date:
  12/10/2002
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; U. S. Department of the Treasury ; Financial Crimes Enforcement Network (FinCEN)
• Fdic Employee Involved:
  Michael J. Zamorski
• Law Involved:
  USA PATRIOT Act ; Bank Secrecy Act
• Related Regulation:
  31 CFR Part 103
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-135-2002
• Main Document Checksum:
  urn:sha256:9a11c686ea73ce9c0caa91c6571c8224b8eba6e8190c0eb66f44c7af58f60935
• Download URL:
  https://archive.fdic.gov/view/fdic/8447/fdic_8447_DS1.pdf
• File Type:
  [PDF - 980.56 KB ]