Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual

12/28/2007
Inactive Financial Institution Letters (FILs)

[PDF-68.37 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC has had the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual translated into Spanish and is making it available to the public.
Content Notes:

Attachment Not Available
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2007/fil07117.pdf
Format:

PDF
Release Date:

12/28/2007
Update Date:

04/29/2010
Withdrawn Date:

Not Available
Agencies Involved:

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

Eric S. Walker
Law Involved:

Bank Secrecy Act (BSA)
Source:

FDIC Website
Memorandum To:

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

FIL-117-2007
Main Document Checksum:

[+]

urn:sha256:00dd82febc922b1aa10bdaf4d0656080cd6585b68fd03b9f6e2bcfa19873c60e
Download URL:

https://archive.fdic.gov/view/fdic/7438/fdic_7438_DS1.pdf
File Type:

No Additional Files

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Retired

Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual

Details:

Supporting Files

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