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.