The Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of Thrift Supervision (OTS), and the National Credit Union Administration (NCUA) (collectively, the Agencies), 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 (the Act). The Financial Crimes Enforcement Network, Treasury Office of the Comptroller of the Currency, Treasury Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Office of Thrift Supervision, Treasury National Credit Union Administration. Start Preamble Start Printed 90 AGENCIES: PART 748-SECURITY PROGRAM, REPORT OF CRIME AND CATASTROPHIC ACT AND BANK SECRECY ACT COMPLIANCE.PART 563-SAVINGS ASSOCIATIONS-OPERATIONS. PART 326-Minimum Security Devices and Procedures and Bank Secrecy Act Compliance.PART 211-INTERNATIONAL BANKING OPERATIONS (REGULATION K).PART 208-MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H).Subpart C-Procedures for Monitoring Bank Secrecy Act Compliance.PART 21-MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM.Office of the Comptroller of the Currency.IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT.PART 103-FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS.Collection of Information Under the Final Rule.Collection of Information Under the Proposed Rule.Section 103.121(b) Customer Identification Program: Minimum Requirements.Section-by-Section Analysis of Final Rule Implementing Section 326 Joint Issuance by Treasury and the Agencies This repetition of headings to form internal navigation links Headings within the legal text of Federal Register documents. This table of contents is a navigational tool, processed from the Provide legal notice to the public or judicial notice to the courts. Rendition of the daily Federal Register on does not Until the ACFR grants it official status, the XML Legal research should verify their results against an official edition of The official SGML-based PDF version on, those relying on it for The material on is accurately displayed, consistent with While every effort has been made to ensure that Regulatory information on with the objective ofĮstablishing the XML-based Federal Register as an ACFR-sanctioned The OFR/GPO partnership is committed to presenting accurate and reliable Register (ACFR) issues a regulation granting it official legal status.įor complete information about, and access to, our official publications Informational resource until the Administrative Committee of the Federal This prototype edition of theĭaily Federal Register on will remain an unofficial Each document posted on the site includes a link to theĬorresponding official PDF file on. The documents posted on this site are XML renditions of published Federal Register, and does not replace the official print version or the official It is not an official legal edition of the Federal Please view these important product-specific disclosures:Ĭorporate Headquarters 5910 Mineral Point Road, Madison WI 53705ĬDCL, DP, GAP, LL, LLSP, MRC, MFA, MHA, PLG, SPIA, ADI, AUT, WHL, CZIA, PMI, CMP, GAWL, SIT1, SIT2, ZCA, TAWL, PRE, CC, FE-5659127.This site displays a prototype of a “Web 2.0” version of the dailyįederal Register. All guarantees are based on the claims paying ability of the underwriting company. Insurance products are issued by CMFG Life Insurance Company, MEMBERS Life Insurance Company, CUMIS Insurance Society Inc., CUMIS Specialty Insurance Society Inc., American Memorial Life Insurance Company, and Union Security Insurance Company. Investment and insurance products are not federally insured, may involve investment risk, may lose value andĪre not obligations of or guaranteed by any depository or lending institution. SIPC, a registered broker/dealer, 2000 Heritage Way, Waverly, IA, 50677. its subsidiaries and affiliates. Securities distributed by CUNA Brokerage Services, Inc., member FINRA/ TruStage™ is the marketing name for TruStage Financial Group, Inc.
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