Content deleted Content added
add history section and rearrange content |
m Disambiguated: Department of the Treasury → United States Department of the Treasury |
||
Line 4:
== History ==
In 2002, the [[United States Department of the Treasury|Department of the Treasury]], through the [[Financial Crimes Enforcement Network]] (FinCEN), together with the Office of the [[Comptroller of the Currency]] (OCC), the Board of Governors of the Federal Reserve System (Board), the [[Federal Deposit Insurance Corporation]] (FDIC), the [[Office of Thrift Supervision]] (OTS), and the [[National Credit Union Administration]] (NCUA) (collectively, the Agencies), jointly adopted a final rule to implement section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required To Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 (the Act).
The rule had an effective Date of June 9, 2003 and each US [[financial institution]] had to comply with this final rule by October 1, 2003.<ref>{{cite web |url=https://web.archive.org/web/20070603121806/http://www.fdic.gov/news/news/financial/2004/FIL0404.html |title=New Anti-Money Laundering Guidance |date=January 9, 2004 |publisher=[[FDIC]]}}</ref>
| |||