FDIC: Bank Secrecy Act and Anti-Money Laundering


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	Bank Secrecy Act and Anti-Money Laundering Bank Secrecy Act/Anti-Money Laundering Examination Manual – Updated April 29, 2010 Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario What is Money Laundering? Combating Money Laundering History of Anti-Money Laundering Legislation Bank Secrecy Act Examination Program Overview Rules Under the USA PATRIOT Act Anti-Terrorist Measures Office of Foreign Assets Control (OFAC) Money Services Businesses Other Resources
	Last Updated 04/29/2010	Supervision@fdic.gov

Each depositor insured to at least $250,000 per insured bank