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Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: SULLIVAN&CROMWELL@sullcrom.com@ENRON X-To: Taylor, Mark E (Legal) </O=ENRON/OU=NA/CN=RECIPIENTS/CN=MTAYLO1< X-cc: X-bcc: X-Folder: \MTAYLO1 (Non-Privileged)\Taylor, Mark E (Legal)\Deleted Items X-Origin: Taylor-M X-FileName: MTAYLO1 (Non-Privileged).pst Re: Treasury Department Interim Guidance on Compliance with Sections 313 and 319(b) of the USA PATRIOT Act Attached is a memorandum from Sullivan & Cromwell concerning the above subject. A summary is also included at the end of the text of this e-mail message. The attached file is in Adobe Acrobat format. We believe most PCs will already have an Acrobat viewer loaded; we can provide free copies if Acrobat is not already loaded, and free copies can also be downloaded from the Adobe Acrobat website at www.adobe.com. To view or print the memo use your e-mail system's function for opening attachments in their native format. Hard copies can be obtained from Ivy Moreno at S&C in New York, telephone 212-558-3448, e-mail: Morenoi@sullcrom.com. SUMMARY Two anti-money laundering provisions of the USA PATRIOT Act, sections 313 and 319(b), become effective on December 25, 2001. Late Tuesday, the Treasury Department announced interim guidance (the ''Interim Guidance'') for banking institutions on compliance with those sections. The Interim Guidance is based on a certification that would be submitted by foreign respondent banks to their U.S. correspondent banks. ---------------------------------- This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately. - climail.pdf
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