BANK SECRECY ACT:
Interagency Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision
Summary:
The FDIC, along with the Board of Governors of the Federal Reserve System, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network is issuing a joint statement on risk-focused Bank Secrecy Act/anti-money laundering supervision.
Statement of Applicability to Institutions:
This Financial Institution Letter applies to FDIC-supervised banks and savings associations.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
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