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January 2, 2006 News Archive


Final Regulation Implementing Section 312 of USA PATRIOT Act offsite link
The Financial Crimes Enforcement Network (FinCEN) has announced the final regulation implementing the international correspondent banking provisions and the private banking provisions of Section 312 of the USA PATRIOT Act. Concurrently, FinCEN has released a further notice of proposed rulemaking on one key issue regarding correspondent banking. (PDF)

Commercial Exam Manual Updated offsite link
The Board recently issued the November 2005 update to the Commercial Examination Manual.
 
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