Comptroller of the Currency Statement on FFIEC BSA/AML Manual

News Release 2020-55 | April 15, 2020 Share This Page: WASHINGTON—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. Today, the FFIEC agencies published updates to the BSA/AML Examination Manual that represent a significant step […]