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

Filetype[PDF-1.28 MB]


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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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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