Registration for BSA Conference Call Closes September 6

GuidanceOffice of the Comptroller of the Currency (OCC)General Information

The Office of the Comptroller of the Currency advised national banks today that registration for two conference calls on the revised FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual will close on September 6.

The conference calls are sponsored by the five federal banking agencies and the Financial Crimes Enforcement Network (FinCEN). The Office of Foreign Assets Control will also be participating in these calls.

The banking industry calls will be held September 13 and 14, 2006. All calls will be from 11:00 a.m. to 12:00 noon (EDT).

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