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Bank Secrecy Act

Daily newsbrief journal for February 2011, also see http://www.usdemocrats.com/twitterarchive for daily twitter archive briefs and follow twitter @usdemocrats
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Bank Secrecy Act

Postby admin » Wed Feb 23, 2011 3:18 pm

Bank Secrecy Act
Spanish Translation of the 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual FIL-12-2011
February 23, 2011


Summary: The Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual (Manual) has been translated into Spanish and is available to the public.


Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Complete Financial Institution Letter: http://www.fdic.gov/news/news/financial ... 11012.html
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