[December 22, 2003 (Volume 68, Number 245)]
[Unified Agenda]
From the Federal Register Online via GPO Access [frwais.access.gpo.gov]
[DOCID:ua22de03_053-18]
[Page 73942-73943]
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation (FDIC) Completed Actions
_______________________________________________________________________
4181. [bull] MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY
ACT COMPLIANCE
Priority: Other Significant. Major status under 5 USC 801 is
undetermined.
Legal Authority: 12 USC 1813; 12 USC 1815; 12 USC 1817; 12 USC 1818; 12
USC 1819(tenth); 12 USC 1881 to1883; 31 USC 5311 to 5314; 31 USC 5316
to 5332.2
CFR Citation: 12 CFR 326
Legal Deadline: None
Abstract: The Department of the Treasury, through the Financial Crimes
Enforcement Network, together with the Office of the Comptroller of the
Currency, the Board of Governors of the Federal Reserve System, the
Federal Deposit Insurance Corporation, the Office of Thrift
Supervision, and the
[[Page 73943]]
National Credit Union Administration, collectively, have jointly
adopted a final rule to implement section 326 of the Uniting and
Strengthening America by Providing Appropriate Tools Required To
Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.
Timetable:
Action |
Date | FR Cite |
NPRM |
09/06/02 |
67 FR 48290 |
Final Action |
05/09/03 |
68 FR 25112 |
Final Action Effective |
06/09/03 |
|
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
Agency Contact: Karl Gold, Attorney, Federal Deposit Insurance
Corporation, Washington, DC 20429
Phone: 202 898--8702
RIN: 3064-AC76
[FR Doc. 03-24032 Filed 12-19-03; 8:45 am]
BILLING CODE 6714-01-S
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