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FIL-79-2003 Attachment B

Anti-Money Laundering/Bank Secrecy Act Basic Procedures

Consider the following procedures at each examination. Examiners are encouraged to exclude items deemed unnecessary. This procedural analysis does not represent every possible action to be taken during an examination. The references are not intended to be all-inclusive and additional guidance may exist. For the examination process to be successful, examiners must maintain open communication with bank management and discuss relevant concerns as they arise.

FIL-79-2003 Attachment C

An examination of your Bank Secrecy Act (BSA) compliance program will be conducted. Please provide the information below for the pre-examination portion of the examination, or note which items do not apply to your bank.

PRE-EXAMINATION (OFFSITE) BSA REQUEST LIST

FIL-84-2003 Attachment

Office of the Comptroller of the Currency
Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
Office of Thrift Supervision
National Credit Union Administration

INDEPENDENT APPRAISAL AND EVALUATION FUNCTIONS

October 27, 2003

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