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Highlights:
- The FFIEC released the 2007 version of the BSA/AML Examination Manual on August 24, 2007. The English version of the manual is considered the official manual.
- The FDIC has had the manual translated into Spanish and is making it available to the public on CD-ROM or through e-mail.
- The order form for a copy of the Spanish version of the manual is available on the FDIC's Web site at http://www.fdic.gov/regulations/examinations/bsa/index.html or http://www.fdic.gov/quicklinks/spanish.html.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Related Topics:
Bank Secrecy Act
Anti-Money Laundering
Terrorist Financing
Attachments:
Order Form: Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario
Order Form: Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario (English translation)
Contact:
Review Examiner Eric S. Walker at
SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-117-2007 - PDF (PDF Help)
Note:
FDIC Financial Institution Letters (FILs) may be
accessed from the FDIC's Web site at
http://www.fdic.gov/news/news/financial/2007/index.html.
To receive FILs electronically, please visit
http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC FILs may be obtained
through the FDIC's Public Information Center,
3501 Fairfax Drive, Room E 1002, Arlington, VA
22226 (1-877-275-3342 or 703-562-2200).
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