FDIC: Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance
April 10, 2021
April 10, 2021
WASHINGTON, April 10 -- The Federal Deposit Insurance Corporation issued the following joint statement with four organizations, on April 9, 2021, including Board of Governors of the Federal Reserve System, Financial Crimes Enforcement Network, National Credit Union Administration and Office of the Comptroller of the Currency:
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The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, to . . .
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The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, to . . .