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Retired: This Document Has Been Retired.

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

Retired


Details

  • Publisher's site:
  • 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.
  • Subject:
  • Dataset Download URL:
  • 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  • Withdrawn Date: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
  • Main Document Checksum:
    urn:sha256:ad2e57963d25e19624cef962f2d1afe8fe4146b12cb75f81a449a7b1539ec2b3
  • Download URL:
  • File Type:
    Filetype[PDF - 802.24 KB ]
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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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