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International Banking Operations

Fed · final-rule · Published 2006-03-20 · Effective 2006-04-19 · 71 FR 13934

Document

Document number
06-2629
Federal Register citation
71 FR 13934
CFR reference
12 CFR 211
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Reserve System
Publication date
2006-03-20
Effective date
2006-04-19
Docket
Regulation K

Abstract

The Board of Governors of the Federal Reserve System (Board) has adopted a final rule to require Edge and Agreement corporations and U.S. branches, agencies, and representative offices of foreign banks supervised by the Board to establish and maintain procedures reasonably designed to assure and monitor compliance with the Bank Secrecy Act and the regulations issued thereunder.

Source

Authoritative
Federal Register document
Machine
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