Department of the Treasury May 10, 2012 – Federal Register Recent Federal Regulation Documents

Results 1 - 2 of 2

Guidance on the Effective Date of Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

Document Number: 2012-11326

Type: Notice

Date: 2012-05-10

Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

The Office of the Comptroller of the Currency (``OCC''), Board of Governors of the Federal Reserve System (``Board''), and the Federal Deposit Insurance Corporation (``FDIC'') are issuing this guidance to provide clarity regarding the effective date of section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (``Dodd-Frank Act'') \1\ with respect to entities for which each is the prudential regulator.

https://regulations.justia.com/regulations/fedreg/2012/05/10/2012-11326.html

Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period

Document Number: 2012-11227

Type: Proposed Rule

Date: 2012-05-10

Agency: Department of the Treasury

FinCEN is extending the comment period for the referenced Advance Notice of Proposed Rulemaking (ANPRM) it published concerning customer due diligence requirements for financial institutions.

https://regulations.justia.com/regulations/fedreg/2012/05/10/2012-11227.html