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#306057 - 01/20/05 04:42 PM High Risk Industries
BSA4LIFE Offline
Gold Star
Joined: Nov 2003
Posts: 284
California
I am interested in a list of high risk industries for the purpose of risk rating accounts. Does anyone know of an 'official list' that they can either share with me or refer me to? Thanks

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BSA/AML/CIP/OFAC Forum
#306058 - 01/20/05 04:48 PM Re: High Risk Industries
Anonymous
Unregistered

The OCC has a list in thier BSA/AML handbook. I also believe there is a list in the recent interagency examination procedures as well. Any NBFI would be a high risk entity.

Hope this helps. Sorry I don't have the exact links.

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#306059 - 01/20/05 06:55 PM Re: High Risk Industries
Tennismom Offline
Platinum Poster
Tennismom
Joined: Jan 2004
Posts: 778
Try this site http://www.occ.treas.gov/handbook/bsa.pdf. I believe they are detailed on pages 32 through 34.

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#306060 - 01/20/05 08:43 PM Re: High Risk Industries
BSA4LIFE Offline
Gold Star
Joined: Nov 2003
Posts: 284
California
Tennismom,
Thank you for the link, but it does not work and I am unable to find the information manually. Can you help me? Anyone? Thanks.

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#306061 - 01/20/05 09:13 PM Re: High Risk Industries
Lestie G Offline

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Near the Land of Enchantment
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#306062 - 01/20/05 09:37 PM Re: High Risk Industries
BSA4LIFE Offline
Gold Star
Joined: Nov 2003
Posts: 284
California
That worked! Thank you for taking the time to help me, I greatly appreciate it.

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#306063 - 01/21/05 02:19 AM Re: High Risk Industries
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
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Next to Harvey
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