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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Directors' Resource Center
Technical Assistance Video Program

Bank Secrecy Act

This presentation has been prepared by FDIC staff to provide directors of community banks with an overview of current BSA/AML and OFAC requirements.

Approximate run time: 38 minutes

 

Directors’ College Video Series Presentation Materials – Bank Secrecy Act (PDF Help)

FDIC YouTube Channel: Directors’ College Video Series Presentation – Bank Secrecy Act

If you have any questions about this presentation on the Bank Secrecy Act, send them to supervision@fdic.gov.

 

 

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