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Anti-Money Laundering Measures: Proposed Rule on Customer Identification Program
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Release Date:08/22/2002
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Update Date:08/22/2002
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Withdrawn Date:Not Available
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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)
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:Bank Secrecy Act
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Related Regulation:12 CFR Part 326
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Comment Period End Date:09/06/2002
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-92-2002
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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