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Bank Secrecy Act Compliance: Frequently Asked Bank Secrecy Act Questions
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Release Date:01/12/2001
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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Withdrawn Date:Not Available.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)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:Bank Secrecy Act (BSA)
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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-4-2001
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