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Directors' Resource Center
Technical Assistance Video Program

Bank Secrecy Act

This presentation has been prepared by FDIC staff to provide directors of community banks with an overview of current BSA/AML and OFAC requirements.

Approximate run time: 38 minutes

 

Directors’ College Video Series Presentation Materials – Bank Secrecy Act (PDF Help)

FDIC YouTube Channel: Directors’ College Video Series Presentation – Bank Secrecy Act

If you have any questions about this presentation on the Bank Secrecy Act, send them to supervision@fdic.gov.