Bank Secrecy Act Compliance: Frequently Asked Bank Secrecy Act Questions

doi:s://www.fdic.gov/

Back to Previous Page

Bank Secrecy Act Compliance: Frequently Asked Bank Secrecy Act Questions

01/12/2001

By Federal Deposit Insurance Corporation (FDIC)

Inactive Financial Institution Letters (FILs)

[PDF-708.66 KB]

Details Supporting Files You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)

Subject:

[+]

Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0104.html

Format:

PDF

Release Date:

01/12/2001

Update Date:

03/06/2008

Withdrawn Date:

Not Available.

Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)

Fdic Employee Involved:

Michael J. Zamorski

Law Involved:

Bank Secrecy Act (BSA)

Source:

FDIC Website

Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)

FIL Number:

FIL-4-2001

Main Document Checksum:

[+]

Download URL:

https://archive.fdic.gov/view/fdic/8364/fdic_8364_DS1.pdf

File Type:

Answers to Frequently Asked Bank Secrecy Act (BSA) Questions

pdf

More +

You May Also Like

Bank Secrecy Act: Revised Bank Secrecy Act/anti-money Laundering Examination Manual

Cite

Federal Deposit Insurance Corporation (FDIC)

08/24/2007

The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manua...

[PDF - 1.20 MB]

Bank Secrecy Act: Suspicious Activity Report Supporting Documentation

Cite

Federal Deposit Insurance Corporation (FDIC)

06/26/2007

The Financial Crimes Enforcement Network (FinCEN) has issued guidance reminding financial institutions to provide all documentation supporting the fil...

[PDF - 1.20 MB]

Checkout today's featured content at archive.fdic.gov