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Last update: 10/21/14

OTS Issues Patriot Act Checklist

WWR Article - May 16, 2003

OTS has issued a Patriot Act checklist to help thrifts comply with the new rules on customer identification programs published by the Treasury Department last week. The compliance deadline is October 1, 2003. Exams beginning after that date will carefully review for compliance with the requirements of the new rules, OTS said. The USA PATRIOT Act Preparedness Check-Up is posted on the OTS Web site at www.ots.treas.gov/docs/48931.pdf.

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