!
This Document Has Been Retired.
Retired
This Document Has Been Retired.
Anti-Money Laundering Measures: Joint Agency Notice on Moratorium on Section 314a Information Requests
-
11/27/2002
Details:
-
Publisher's site:
-
Corporate Authors:
-
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:
-
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Withdrawn Date:Not Available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: