Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
This page is no longer active. Its content has expired or been rescinded by the FDIC.
Financial Institution Letter
Bank Secrecy Act Anti-Money Laundering Examination InfoBase

Summary: The Federal Financial Institutions Examination Council (FFIEC) has unveiled its Bank Secrecy Act/Anti-Money Laundering Examination InfoBase, an automated tool for examiners and the industry.

  • On July 28, 2005, the Federal Financial Institutions Examination Council (FFIEC) announced the release of its Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination InfoBase (InfoBase). This automated tool for examiners and the industry provides information on the FFIEC’s BSA/AML Examination Manual (Manual), which was released on June 30, 2005.
  • The FFIEC, the five federal banking agencies (the Board of Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision), and the Financial Crimes Enforcement Network (FinCEN) collaborated on the development of the InfoBase. This tool will help examiners and the industry more easily use and navigate the Manual. The InfoBase features the entire Manual, including background materials, examination procedures and appendices, frequently asked questions, and links to other resources that may be helpful in understanding BSA/AML requirements and examination expectations.
  • The InfoBase includes:
    • The Manual with an automated search function;
    • Laws and regulations;
    • Relevant issuances from the federal banking agencies;
    • Common indicators "red flags of suspicious activity;"
    • A comprehensive list of acronyms and abbreviations;
    • Video presentations; and
    • Frequently asked questions.
  • The InfoBase is available online at . The federal banking agencies are providing the InfoBase to regional staff via CD-ROM.
  • Please distribute this information to the appropriate personnel in your institution.

FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at .

To receive FILs electronically, please visit .

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).

Additional Related Topics:

  • Office of Foreign Assets Control
Related Topics
Bank Secrecy Act
Last Updated: August 9, 2005