Bankowość · 23/05/2012

FDIC Corrects Final Rule on Bank Secrecy Act Compliance and Fair Credit Reporting Regulations

The FDIC is correcting a final rule from March 18, 2011, regarding bank secrecy act compliance and fair credit reporting regulations. The correction clarifies that the FDIC did not intend to remove a paragraph from its regulations.

Source: Federal Register — Federal Deposit Insurance CorporationOpen original release →

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