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#645021 - 11/30/06 07:34 PM Electronic Caah
GorgeS Offline
100 Club
Joined: Apr 2004
Posts: 203
WE have received a packet from FDIC for and upcoming exam and they are sking for information on electronic caah (e-cash), what is that and where can i find the definition for it? thanks

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#645034 - 11/30/06 07:47 PM Re: Electronic Caah GorgeS
Pop Pop Offline
Junior Member
Joined: Dec 2003
Posts: 34
Florida
Check the Joint release BSA Exam manual. My BSA exam information request by the FDIC followed the exam manual item by item exactly. With the new release last July it is easy to see exactly what they are looking for. I had the manual on my desk and referred to it as I answered each request for information. In 2006 I had 217 BSA requests for information as compared to 97 requests in my 2004 FDIC exam. Have fun!

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