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Bankowość · 23.07.2002

FDIC Statement of Policy on Bank Merger Transactions

The FDIC is amending its Statement of Policy on Bank Merger Transactions to incorporate a recent statutory change to the Bank Merger Act, as amended by the USA PATRIOT Act, which makes an insured depository institution's effectiveness in combating money laundering a factor in evaluating a proposed merger transaction.

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