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

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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

Retired

12/28/2007
By Federal Deposit Insurance Corporation (FDIC)

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Withdrawn Date: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:

[PDF - 68.37 KB ]

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Details

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.