- 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.
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
BSA Compliance Officer
Bank Secrecy Act
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)
Review Examiner Eric S. Walker at
SASFIL@FDIC.gov or (202) 898-3673
FIL-117-2007 - PDF (PDF Help)
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,
3501 Fairfax Drive, Room E 1002, Arlington, VA
22226 (1-877-275-3342 or 703-562-2200).