ANTI-MONEY LAUNDERING MEASURES: Final Rule on Customer Identification Programs
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ANTI-MONEY LAUNDERING MEASURES: Final Rule on Customer Identification Programs

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Details:

  • Publisher's site:
  • Corporate Authors:
  • Description:
    The Department of the Treasury and the federal banking, thrift and credit union regulatory agencies have jointly issued a final rule to implement Section 326 of the USA PATRIOT Act. This section requires financial institutions to implement a customer identification program to verify the identity of customers opening new accounts.
  • Subject:
  • Dataset Download URL:
  • Format:
  • Release Date:
    05/27/2003
  • Update Date:
    11/13/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);National Credit Union Administration (NCUA);
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Law Involved:
    Bank Secrecy Act;USA PATRIOT Act of 2001, section 326;
  • Related Regulation:
    12 CFR Part 326;Bank Secrecy Act regulations, section 103.121 – "Customer Identification Programs for Banks, Savings Associations, and Credit Unions";
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • Effective Date:
    06/09/2003
  • FIL Number:
    FIL-42-2003
  • Main Document Checksum:
  • Download URL:
  • File Type:

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