Resource Documents Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation National Credit Union Administration Office of the Comptroller of the Currency Office of Thrift Supervision Financial Crimes Enforcement Network Office of Foreign Assets Control

Examination Procedures Core Procedures Expanded Procedures

Manual Print/Search

Select the links below to open the FFIEC BSA/AML Examination Manual or Interagency Statement. The manual is in Acrobat (PDF) format, which will allow the reader to search and print the document.

Bank Secrecy Act Anti-Money Laundering Examination Manual

Interagency Statement

You may purchase a copy of the 2010 FFIEC BSA/AML Examination Manual in the ‘mini-manual’ format for $20 through the OCC’s website, http://www.occ.treas.gov/pubs1.htm. The FFIEC office does NOT offer the printed manual for distribution, only in electronic format on the BSA InfoBase.

Finding Words and Phrases in an Acrobat PDF Document

1. Select Edit > Find from the Acrobat toolbar.
    
   
    
2. Type the words or phrase for which you wish to search into the popup box that opens.
    
   
    
3. Select the Right Arrow to search forward in the document, or select the Left Arrow to search earlier in the document.

Note: The process above may vary slightly, depending on the version of Acrobat Reader installed in Internet Explorer.