← Independent regulator rules (SEC/Fed/FDIC/SBA/FTC/NCUA/CPSC/FHFA/EEOC/NLRB)

Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments

FDIC · final-rule · Published 2011-03-18 · Effective 2011-03-18 · 76 FR 14793

Document

Document number: 2011-6460
Federal Register citation: 76 FR 14793
CFR reference: 12 CFR 326
Type: Rule
Action: Final rule.
Category: final-rule
Agency: US Federal Deposit Insurance Corporation
Publication date: 2011-03-18
Effective date: 2011-03-18

Abstract

The FDIC is adopting a final rule to update cross-references in its anti-money laundering program and Fair Credit Reporting Act rules, to conform to changes in the numbering of the Department of the Treasury's rules that implement the Bank Secrecy Act.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown