Merger Applications

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Merger Applications

Retired

07/30/2002
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

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"
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Withdrawn Date: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. Zamorski ; Kevin W. Hodson ; Carl J. Gold ; Robert C. Fick
Law Involved:

USA PATRIOT Act of 2001 ; Federal Deposit Insurance Act ; Bank Merger Act
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

07/23/2002
FIL Number:

FIL-82-2002
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8476/fdic_8476_DS1.pdf
File Type:

[PDF - 1.04 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:5a13db089e7ad2f850f910640440954d845f4c95f141db9d7f0a71ca891cf985

File Language:

Eng

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