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Retired: This Document Has Been Retired.

Bank Secrecy Act: Spanish Translation of the 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

Retired


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • 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.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    10/14/2015
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • 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)
  • Fdic Employee Involved:
    Sean Smith
  • Law Involved:
    Bank Secrecy Act (BSA) ; Anti-Money Laundering (AML)
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-47-2015
  • Main Document Checksum:
    urn:sha256:1dbea4c022ace7b60dca01be208641964eb442114b3f7954087d350399ec0e66
  • Download URL:
  • File Type:
    Filetype[PDF - 1.28 MB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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