!
This Document Has Been Retired.
Retired
This Document Has Been Retired.
Anti-Money Laundering Measures: Proposed Rule on Customer Identification Program
-
08/22/2002
[PDF-972.32 KB]
Details:
-
Publisher's site:
-
Corporate Authors:
-
Subject:
-
Dataset Download URL:
-
Format:
-
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Withdrawn Date:Not Available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:
-
Download URL:
-
File Type:
