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Bank Secrecy Act: Spanish Translation of the 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual
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Description:The Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual (Manual) has been translated into Spanish and is available to the public.
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Release Date:10/14/2015
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Federal Financial Institution Examination Council (FFIEC)Board of Governors of the Federal Reserve System (The Fed)Office of the Comptroller of the Currrency (OCC)National Credit Union Administration (NCUA)
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Fdic Employee Involved:Sean Smith
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Law Involved:Bank Secrecy Act (BSA)Anti-Money Laundering (AML)
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-47-2015
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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