Anti-Money Laundering Measures: Joint Agency Notice on Moratorium on Section 314a Information Requests
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Anti-Money Laundering Measures: Joint Agency Notice on Moratorium on Section 314a Information Requests

Filetype[PDF-970.58 KB]



Details:

  • Publisher's site:
  • Description:
    A joint agency notice has been issued regarding a moratorium on law enforcement requests for information pursuant to section 314a of the USA PATRIOT Act
  • Format:
  • Release Date:
    11/27/2002
  • Update Date:
    11/27/2002
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryOffice of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve System (The Fed)Office of Thrift Supervision (OTS)National Credit Union Administration (NCUA)Financial Crimes Enforcement Network (FinCEN)
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Law Involved:
    USA PATRIOT ActBank Secrecy Act
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • Effective Date:
    09/26/2002
  • FIL Number:
    FIL-130-2002
  • Main Document Checksum:
  • File Type:

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