Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
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
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02130.html
Format:
PDF
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Withdrawn Date: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 Treasury;Office 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 Act;Bank 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:
[+]
urn:sha256:7f500c2ce89a380abfcc0b91f0876deaa100a3248f9bdfb60eebbd264bb4d38a
Download URL:
https://archive.fdic.gov/view/fdic/8450/fdic_8450_DS1.pdf
File Type:

Supporting Files

• Joint Agency Notice. Treasury Issues Moratorium on Section 314a Information Requests

  pdf

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