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#361504 - 05/19/05 08:08 PM OCC BSA Exam Manual
Anonymous
Unregistered

Someone "borrowed" my copy of the OCC BSA Exam Manual and removed the section regarding foreign accounts. Does anyone have this section (I think it's 1200)? Could you send me a copy, please?

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BSA/AML/CIP/OFAC Forum
#361505 - 05/19/05 08:16 PM Re: OCC BSA Exam Manual
Reads Regs Offline
Diamond Poster
Joined: Nov 2004
Posts: 2,309
Click here to access the OCC BSA/AML Handbook from September 2000. Perhaps this has what you are looking for.
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