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Withdrawn Date: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 TreasuryFinancial 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 ActUSA PATRIOT Act of 2001, section 326
Related Regulation:
12 CFR Part 326Bank 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

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