William Byrnes' Tax, Wealth, and Risk Intelligence

William Byrnes (Texas A&M) tax & compliance articles

Posts Tagged ‘FFIEC’

Revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual

Posted by William Byrnes on December 5, 2014


The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank FFIECSecrecy 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.

Posted in Financial Crimes, Money Laundering | Tagged: , | 1 Comment »

 
%d bloggers like this: