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Anti-Money Laundering Measures: USA PATRIOT Act - Section 314, Information Sharing
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Release Date:03/14/2002
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Update Date:03/06/2008
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Financial Crimes Enforcement Network (FinCEN)U.S. Department of the Treasury
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:USA PATRIOT Act of 2001Bank Secrecy Act
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Related Regulation:31 CFR Part 314(b)
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Comment Period End Date:04/03/2002
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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Effective Date:03/04/2002
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FIL Number:FIL-24-2002
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