BANK SECRECY ACT EXAMINATION PROCEDURES: New Examination Procedures for Assessing Anti-Money Laundering Programs and Bank Secrecy Act Compliance
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BANK SECRECY ACT EXAMINATION PROCEDURES: New Examination Procedures for Assessing Anti-Money Laundering Programs and Bank Secrecy Act Compliance

Filetype[PDF-706.50 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Federal Deposit Insurance Corporation has revised its examination procedures to include reviewing compliance with new sections of the Bank Secrecy Act required by the USA PATRIOT Act of 2001.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    10/17/2003
  • Update Date:
    08/15/2004
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);National Credit Union Administration (NCUA);
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Law Involved:
    USA PATRIOT Act (Public L. No. 107-560);Bank Secrecy Act (31 USC 5311 et. seq.);
  • Other Institutions Involved:
    National Credit Union Administration
  • Related Regulation:
    Financial Recordkeeping and Reporting of Currency and Foreign Transaction Rules (31 CFR Part 103);FDIC's Rules and Regulations, Part 326, Subpart B;
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-79-2003
  • Main Document Checksum:
  • Download URL:
  • File Type:

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