Each depositor insured to at least $250,000 per insured bank

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Bank Secrecy Act and Anti-Money Laundering

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BSA Overview
BSA Basics
FFIEC BSA/AML Examination Manual
Examination Resources
BSA and Related Regulations

Bank Secrecy Act Forms

Currency Transaction Reports and Exemptions

Suspicious Activity Reports

Agencies, Organizations, and Reference Sources

Agencies, Organizations, and Reference Sources
Anti-Terrorist Measures

Reporting Terrorist Activity

FDIC encourages financial institutions to cooperate with law enforcement in the investigation of terrorist activity in the United States. In Financial Institution Letter 87-2001 Special Alert, banking organizations were asked to voluntarily report suspicious transactions related to terrorist activity to law enforcement using the Financial Crimes Enforcement Network's (FinCEN) Financial Institutions Hotline at 1-866-556-3974. The hotline operates seven days a week, 24 hours a day. The hotline's purpose is to provide to law enforcement the nature of the suspicious activity expeditiously.

Financial Institutions Hotline Relating To Terrorist Activity (FIL-87-2001)

National and International Anti-Money Laundering and Anti-Terrorist Financing Initiatives

Last Updated 02/23/2009 supervision@fdic.gov