Federal Deposit Insurance Corporation May 23, 2012 – Federal Register Recent Federal Regulation Documents

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Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments; Correction

Document Number: 2012-12495

Type: Rule

Date: 2012-05-23

Agency: Federal Deposit Insurance Corporation, Agencies and Commissions

The FDIC is correcting a final rule that appeared in the Federal Register of March 18, 2011, regarding Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments. This correction clarifies that the FDIC did not intend to remove a paragraph from its regulations.

https://regulations.justia.com/regulations/fedreg/2012/05/23/2012-12495.html