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Bank Secrecy Act: Anti-Money Laundering Examination InfoBase
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Description:The Federal Financial Institutions Examination Council (FFIEC) has unveiled its Bank Secrecy Act/Anti-Money Laundering Examination InfoBase, an automated tool for examiners and the industry.
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Release Date:08/09/2005
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Update Date:03/06/2008
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Federal Financial Institutions Examination Council (FFIEC)Board of Governors of the Federal Reserve SystemNational Credit Union Adminstration (NCUA)Office of the Comptroller of the Currency (OCC)Office of Thrift Supervision (OTS)Financial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Debra L. Novak
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Law Involved:Bank Secrecy Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-76-2005
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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