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FDIC

FDIC updates Bank Secrecy Act video for bank directors

December 28, 2018 0

An updated technical assistance video for bank directors regarding the Bank Secrecy Act (BSA), anti-money laundering (AML) requirements, and sanctions programs of Treasury’s Office of Foreign Assets Control was announced Friday by the federal bank […]

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OCC

Comptroller updates three supervisory handbooks

December 28, 2018 0

Updates by the Office of the Comptroller of the Currency (OCC) of three supervisory handbooks used by bank examiners – “Bank Premises and Equipment,” “Consigned Items and Other Customer Services,” and “Litigation and Other Legal […]

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