← Treasury Federal Register rules

Financial Crimes Enforcement Network; Anti-Money Laundering Requirements-Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks; Correction

aml-bsa-fincen · FinCEN · Rule · Published 2003-01-06 · Effective 2002-10-28 · 68 FR 493

Document

Document number
03-192
Federal Register citation
68 FR 493
CFR reference
31 CFR 103
Type
Rule
Action
Final rule; correction.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2003-01-06
Effective date
2002-10-28

Abstract

FinCEN published in the Federal Register of September 26, 2002, a document (67 FR 60562) finalizing a rule to require certain financial institutions to obtain information from each foreign bank for which they maintain a correspondent account concerning (1) the foreign bank's status as "shell" bank, (2) whether the foreign bank provides banking services to foreign shell banks, (3) certain owners of the foreign bank, and (4) the identity of a person in the United States to accept service of legal process. The document contained an incorrect citation to a website maintained by the Federal Reserve Bank.

Source

Authoritative
Federal Register document
Machine
JSON-LD · Markdown