federal_register: 02-32333

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
02-32333 Financial Crimes Enforcement Network; Anti-Money Laundering Requirements-Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks Rule FinCEN is issuing this final rule to extend the time by which certain financial institutions must obtain information from each foreign bank for which they maintain a correspondent account concerning the foreign bank's status as "shell" bank, whether the foreign bank provides banking services to foreign shell banks, certain owners of the foreign bank, and the identity of a person in the United States to accept service of legal process. 2002-12-24 2002 12 https://www.federalregister.gov/documents/2002/12/24/02-32333/financial-crimes-enforcement-network-anti-money-laundering-requirements-correspondent-accounts-for https://www.govinfo.gov/content/pkg/FR-2002-12-24/pdf/02-32333.pdf Treasury Department 497 FinCEN is issuing this final rule to extend the time by which certain financial institutions must obtain information from each foreign bank for which they maintain a correspondent account concerning the foreign bank's status as "shell" bank, whether...  

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