Money Laundering, Terrorism & Financial Institutions
Published by Civic Research Institute, civicresearchinstitute.com
 
USA PATRIOT ACT MONITOR NEWS RELEASES

USA PATRIOT Act Monitor News Release: Information Requests Reinstated 2-17-2003
2/13/2003 9:44:55 AM Eastern Standard Time

[prior MLT coverage: USA PATRIOT Act Monitor News Release: FinCEN Information Requests Reinstated (2/7/2003)]

FinCEN announced this morning that it would reinstate information requests on Tuesday, February 18 (the prior release had only specified that the reinstatement would occur the week of February 17, 2003). This morning's notice indicates that information relevant to the operation of the system will be disseminated directly to participating financial institutions prior to February 18. Questions regarding the operation of the system should be directed to primary regulators or to FinCEN's helpline at 800-949-2732.


 

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