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: