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

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• Withdrawn Date: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:
  [PDF - 970.58 KB ]