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FDIC Federal Register Citations

[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
Last Updated 12/22/2003 regs@fdic.gov

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