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Approval of final rule amending Regulation K to require Edge and Agreement corporations and U.S. branches, agencies, and other offices of foreign banks supervised by the Board to establish procedures for ensuring compliance with the Bank Secrecy Act

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File URL: http://www.federalreserve.gov/boarddocs/press/bcreg/2006/200603152/default.htm
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This book is provided by Board of Governors of the Federal Reserve System (U.S.) in its series News with number 2006aofrarktreaacaaooofbsbtbtepfecwtbs and published in .

Handle: RePEc:fip:fedgns:2006aofrarktreaacaaooofbsbtbtepfecwtbs

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Related research
Keywords: Regulation K: International Banking Operations;

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This page was last updated on 2009-12-2.


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