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BANK SECRECY ACT EXAMINATION PROCEDURES: New Examination Procedures for Assessing Anti-Money Laundering Programs and Bank Secrecy Act Compliance
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10/17/2003
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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.
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Release Date:10/17/2003
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Update Date:08/15/2004
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Withdrawn Date:Not Available
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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);
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:USA PATRIOT Act (Public L. No. 107-560);Bank Secrecy Act (31 USC 5311 et. seq.);
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Other Institutions Involved:National Credit Union Administration
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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;
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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-79-2003
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