Anti-Money Laundering Measures: Proposed Rule on Customer Identification Program

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

Anti-Money Laundering Measures: Proposed Rule on Customer Identification Program

Retired Public Domain

08/22/2002
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL0292.html
Format:

PDF
Release Date:

08/22/2002
Update Date:

08/22/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System (The Fed) ; Office of Thrift Supervision (OTS) ; Financial Crimes Enforcement Network (FinCEN) ; National Credit Union Administration (NCUA)
Fdic Employee Involved:

Michael J. Zamorski
Law Involved:

Bank Secrecy Act
Related Regulation:

12 CFR Part 326
Comment Period End Date:

09/06/2002
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-92-2002
Main Document Checksum:

urn:sha256:b22078a8ea7437902213d85dcbec8bf074e1279b66398532ce25ac89ea25469e
Download URL:

https://archive.fdic.gov/view/fdic/8451/fdic_8451_DS1.pdf
File Type:

[PDF - 972.32 KB ]

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