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Financial Institution Letters

FIL-43-2019
July 22, 2019

Bank Secrecy Act

Interagency Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision

Printable Format:

FIL-43-2019 - PDF (PDF Help)

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.

Highlights:


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Note:

FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/index.html.

To receive FILs electronically, please visit www.fdic.gov/about/subscriptions/fil.html.

Paper copies may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (877-275-3342 or 703-562-2200).