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Retired: This Document Has Been Retired.

Bank Secrecy Act: Bank Secrecy Act/Anti-Money Laundering Teleconference

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The FDIC's Anti-Money Laundering (AML) Section will conduct a teleconference on Thursday, June 5, 2008, to discuss the Bank Secrecy Act (BSA) requirement to provide adequate independent testing as part of the BSA/AML compliance program. Information provided through the independent test can reduce the extent of review necessary and improve efficiency of the examination process.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2008/fil08039.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  • Withdrawn Date: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)
  • Fdic Employee Involved:
    B. C. Hamilton
  • Law Involved:
    Bank Secrecy Act (BSA)
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-39-2008
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7296/fdic_7296_DS1.pdf
  • File Type:
    Filetype[PDF - 802.24 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:ad2e57963d25e19624cef962f2d1afe8fe4146b12cb75f81a449a7b1539ec2b3
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