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Merger Applications
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Description:Amended Statement of Policy on Bank Merger Transactions - "Anti-Money Laundering Record"
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Subject:
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Dataset Download URL:
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Release Date:07/30/2002
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Fdic Employee Involved:Michael J. ZamorskiKevin W. HodsonCarl J. GoldRobert C. Fick
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Law Involved:USA PATRIOT Act of 2001Federal Deposit Insurance ActBank Merger Act
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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:07/23/2002
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FIL Number:FIL-82-2002
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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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