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#1989050 - 01/15/15 06:58 PM Spiral Bound FFIEC BSA/AML Exam Manual
ComplianceGurl, CRCM Offline
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Joined: Jul 2007
Posts: 497
In 2010 the OCC sold a nice spiral bound BSA/AML exam manual. I don't think they are offering that with the new 2014 release. Does anyone know of one being avaibable to purchase?

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#1989524 - 01/19/15 12:33 AM Re: Spiral Bound FFIEC BSA/AML Exam Manual ComplianceGurl, CRCM
Retread Offline
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Posts: 2,548
You might be able to download it to a flash drive and take it to a print shop to have it spiral bound. They should be able to do that for you.
Politicians are like diapers. They need to be changed often and for the same reason.

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#1989528 - 01/19/15 02:07 PM Re: Spiral Bound FFIEC BSA/AML Exam Manual Retread
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
I had the 2005 version printed and bound and still have it. (It works great as a doorstop even today!) I'm sure that Kinkos could repeat the feat. The paper version of the 2007 & 2010 editions (courtesy of the OCC) sit on the nearby shelf where they always have. Their only use was as a visual aid to demonstrate their existence and explaining how they could be ordered.

Repeating the process I went through for the two previous editions, I'm about a third of the way through highlighting and annotating the December, 2014 electronic version on a thumb drive that I can access in the office or when I travel. The Adobe software necessary for the task is a bit expensive, but there are cheaper alternatives.

A searchable electronic version has 10 times the functionality of the paper tomes.

In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#2077318 - 05/05/16 08:03 PM Re: Spiral Bound FFIEC BSA/AML Exam Manual ComplianceGurl, CRCM
RVFlyboy Offline
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Posts: 5,977
Soaring over Georgia
Came across this looking for something else. ABA sells a print version for $15/members & $20/nonmembers. Here's the link:
Jim Bedsole, CRCM, CBA, CFSA, CAFP
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