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

doi:s://www.fdic.gov

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

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

08/22/2002
Inactive Financial Institution Letters (FILs)

[PDF-972.32 KB]

Details Related Documents You May Also Like

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Withdrawn Date: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:

No Additional Files

More +

Retired

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

Details:

Supporting Files

Related Documents

You May Also Like