Circular
International Money Laundering and Terrorist Financing
November 30, 2001
Circular No. 11401

To All Depository Institutions and Others Concerned in the Second Federal Reserve District:

In Supervisory Letter 01-29, the Federal Reserve Board has described the provisions of Title III of the USA PATRIOT Act, the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, that require banking organizations' immediate attention.

Questions on this matter may be directed, at this Bank to Nicholas Farco, Examining Officer, Bank Supervision Group.