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Directors' Resource Center

Regulatory Guidance: Risk Management Supervision

Bank Secrecy Act

FIL-21-2016 Interagency Guidance to Issuing Banks on Applying Customer
Identification Program Requirements to Holders of Prepaid Cards
FIL-47-2015 Spanish Translation of the 2014 Bank Secrecy Act/Anti-Money
Laundering Examination Manual
FIL-5-2015 Statement on Providing Banking Services
FIL-60-2014 Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
FIL-41-2014 FDIC Clarifying Supervisory Approach to Institutions Establishing Account Relationships with Third-Party Payment Processors
FIL-43-2013 FDIC Supervisory Approach to Payment Processing Relationships With Merchant Customers That Engage in Higher-Risk Activities
FIL-3-2012 Payment Processor Relationships: Revised Guidance
FIL-8-2010 Interagency Guidance on Beneficial Ownership
FIL-127-2008 Guidance on Payment Processor Relationships
FIL-38-2008 Provision for Independent Testing for BSA/AML Compliance
FIL-71-2007 Interagency Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
FIL-4-2004 Guidance on Customer Identification Programs