Tuesday - November 25, 2025
Comptroller of the Currency Issues Bulletin on Bank Secrecy Act/Anti-Money Laundering: Community Bank Minimum Bank Secrecy Act/Anti-Money Laundering Examination Procedures
November 25, 2025
WASHINGTON, Nov. 25 -- The U.S. Department of the Treasury Office of the Comptroller of the Currency issued the following bulletin (No. OCC 2025-36) on Nov. 24, 2025:

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Bank Secrecy Act/Anti-Money Laundering: Community Bank Minimum Bank Secrecy Act/Anti-Money Laundering Examination Procedures

To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining P . . .

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