The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank 
Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual for 2014.
Statement of Applicability to Institutions With Total Assets Under $1 Billion: This Financial Institution Letter applies to all FDIC-supervised banks and savings associations, including community institutions. The BSA/AML Examination Manual – see International Financial Law Prof Blog.
William Byrnes' Tax, Wealth, and Risk Intelligence 