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#11415 - 08/03/01 02:46 PM Bank Bribery Act Interagency Policy Statement
complyguy Offline
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complyguy
Joined: May 2001
Posts: 494
PA
Could someone direct me to a link for the Bank Bribery Act Interagency Policy Statement (or other BBA info, since 12 USC 215 is all I've found so far)? I've been trying to find something at www.ffiec.gov, without success.

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#11416 - 08/03/01 03:43 PM Re: Bank Bribery Act Interagency Policy Statement
PatrickG Offline
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PatrickG
Joined: Jun 2001
Posts: 165
Binghamton, NY, USA
Try the FDIC Law, Regulations, Related Acts site www.fdic.gov/regulations/laws/rules/5000-2300.html

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#11417 - 08/04/01 04:39 AM Re: Bank Bribery Act Interagency Policy Statement
complyguy Offline
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complyguy
Joined: May 2001
Posts: 494
PA
Thanks, Patrick! That's just what I was looking for.

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#11418 - 08/03/01 06:12 PM Re: Bank Bribery Act Interagency Policy Statement
complyguy Offline
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complyguy
Joined: May 2001
Posts: 494
PA
Whoops, spoke too soon. While that link gave me more than I had, I found other references to Interagency Statement guidelines for fairly specific policy content. Again, I'm not having any luck searching the regulatory sites or my (threadbare) internal resources. Anyone?

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