federal_register: 2011-6460

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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
2011-6460 Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments Rule 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. 2011-03-18 2011 3 https://www.federalregister.gov/documents/2011/03/18/2011-6460/procedures-for-monitoring-bank-secrecy-act-compliance-and-fair-credit-reporting-technical-amendments https://www.govinfo.gov/content/pkg/FR-2011-03-18/pdf/2011-6460.pdf Federal Deposit Insurance Corporation 164 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.  

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