Compliance Blog

The FFIEC announced yesterday that it updated its Bank Secrecy Act Infobase.   The Compliance Guy loves this website.  Play around on the website, and you'll find these gems:

• A link to an electronic version of the FFIEC BSA/AML Examination Manual.
• A link to NCUA materials that relate to BSA.
• A link to Appendix P of the manual, which outlines all of the BSA recordkeeping requirements.  (A personal favorite.)
• A link to BSA-related forms.