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]


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Details:

  • Publisher's site:
  • 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:
  • Dataset Download URL:
  • 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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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