Details:

Publisher's site:
https://www.fdic.gov/
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
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:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2003/fil0342.html
Format:
PDF
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Withdrawn Date: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:
[+]
urn:sha256:658d60f1fb3215da37ff678e014055aec3c3f14dd91388e83b9f9fec99d01954
Download URL:
https://archive.fdic.gov/view/fdic/8552/fdic_8552_DS1.pdf
File Type:

Supporting Files

• No Additional Files

More +