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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:
| FR Cite | ||
---|---|---|---|
NPRM | 09/06/02 | 67 FR 48290 | |
Final Action | 05/09/03 | 68 FR 25112 | |
Final Action Effective | 06/09/03 |
Last Updated 12/22/2003 | regs@fdic.gov |