Electronic Version of BSA Manual

Posted & filed under From the desk of Joe Spenski, News.

If you haven’t had a chance to to read through all 439 pages of the Bank Secrecy Act/Anti-Money Laundering Examination Manual that was issued on April 29, 2010….now is your chance! The FFIEC has finally posted the electronic version of the manual for your viewing pleasure. FFIEC Electronic BSA Manual

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