Bank Secrecy Act: Provision for Independent Testing for BSA/AML Compliance

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Retired: This Document Has Been Retired.

Bank Secrecy Act: Provision for Independent Testing for BSA/AML Compliance

Retired Supporting Files

05/16/2008
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The independent test of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance Program can improve the efficiency and reduce the burden of the examination process.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2008/fil08038.html
Format:

PDF
Release Date:

05/16/2008
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Financial Institutions Examination Council (FFIEC)
Fdic Employee Involved:

Heather L. Basnett
Law Involved:

Bank Secrecy Act (BSA)
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-38-2008
Main Document Checksum:

urn:sha256:56429beece88ecbfd02a27ff07b67552ee0a20e9bb53bfa1aa9ca53710a35672
Download URL:

https://archive.fdic.gov/view/fdic/7295/fdic_7295_DS1.pdf
File Type:

[PDF - 819.62 KB ]

Independent Testing text from the 2007 FFIEC BSA/AML Examination Manual

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