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New 40+ pages in the FFIEC BSA Exam manual

Answered by: 

Question: 
When is the 2020 FFIEC BSA Exam manual effective?
Answer: 

It is effective now. While still focusing on the Risk Assessment, BSA Officer, Internal Controls, Audit and Training, it has been completely overhauled and contains new procedures for examinations.

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Learn more about Deborah Crawford’s webinar Alert! Deposit Regulatory Update for Second Quarter

First published on 06/21/2020

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