Joint Release/Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance

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Joint Release/Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance

Supporting Files Public Domain

10/03/2018
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2018/pr18068.html
Format:

Web Page
Press Release Number:

PR-68-2018
Release Date:

10/03/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System ; U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) ; National Credit Union Administration (NCUA) ; Office of the Comptroller of the Currency (OCC)
Law Involved:

Bank Secrecy Act (BSA)
Other Notable People Involved:

Sigal Mandelker
Source:

FDIC Website
Main Document Checksum:

urn:sha256:985e6193cf90aca829ab71bd019fd7dc645962eda4c925cfb904a9f65c99c3cb
Download URL:

https://archive.fdic.gov/view/fdic/11525/fdic_11525_DS1.pdf
File Type:

[PDF - 300.01 KB ]

Interagency Statement on Sharing Bank Secrecy Act Resources

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