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Withdrawn Date: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:

Supporting Files

• Financial Crimes Enforcement Network; Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

  pdf

More +