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New 40+ pages in the FFIEC BSA Exam manual

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When is the 2020 FFIEC BSA Exam manual effective?

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.


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

First published on 06/21/2020

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