Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
Amended Statement of Policy on Bank Merger Transactions - "Anti-Money Laundering Record"
Subject:
[+]
Applications, Notices and Filings
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2002/fil0282.html
Format:
PDF
Release Date:
07/30/2002
Update Date:
11/13/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:
Michael J. ZamorskiKevin W. HodsonCarl J. GoldRobert C. Fick
Law Involved:
USA PATRIOT Act of 2001Federal Deposit Insurance ActBank Merger Act
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
Effective Date:
07/23/2002
FIL Number:
FIL-82-2002
Main Document Checksum:
[+]
urn:sha256:5a13db089e7ad2f850f910640440954d845f4c95f141db9d7f0a71ca891cf985
Download URL:
https://archive.fdic.gov/view/fdic/8476/fdic_8476_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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