Comptroller of the Currency Statement on FFIEC BSA/AML Manual

Comptroller of the Currency Joseph M. Otting today issued the following statement regarding the publication of the Federal Financial Institutions Examination Council (FFEIC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual.

Comptroller of the Currency Joseph M. Otting today issued the following statement regarding the publication of the Federal Financial Institutions Examination Council (FFEIC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-55.html