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#418283 - 09/02/05 05:45 PM Effective Date
HR Banker Offline
Diamond Poster
Joined: Oct 2002
Posts: 1,027
Is there a date established for when the new exam procedures will start being used?

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BSA/AML/CIP/OFAC Forum
#418284 - 09/02/05 05:51 PM Re: Effective Date
C_D Offline
100 Club
Joined: May 2005
Posts: 116
They were supposed to be effective starting in the 3rd quarter of this year, but I think it depends on your regulator on when they actually start using them for exams. I know the FDIC has already started, but I am not sure about any of the others.

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#418285 - 09/02/05 05:56 PM Re: Effective Date
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
They discussed it in the Dallas outreach program. See the second bullet in my second post.
_________________________
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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#418286 - 09/02/05 06:02 PM Re: Effective Date
HR Banker Offline
Diamond Poster
Joined: Oct 2002
Posts: 1,027
Thanks for the help.

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