FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase

Bank Secrecy Act (BSA)Federal Financial Institutions Examination Council (FFIEC)Anti-Money Laundering

The Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination InfoBase, which is located on the Federal Financial Institutions Examination Council's (FFIEC) Web site, has been updated. The InfoBase can be found at www.ffiec.gov/bsa_aml_infobase.

Highlights:

* On November 3, 2005, the FFIEC updated the BSA/AML Examination InfoBase, which is located on its Web site.

* The InfoBase is an automated tool for examiners and the banking industry that provides information on the FFIEC BSA/AML Examination Manual, released on June 30, 2005. The InfoBase also helps examiners and the industry to more easily use and navigate the Manual.

> Read entire regulation (log in required - registration is free)