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!