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OCC Bulletin 2014-60
December 2, 2014
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Chief Executive Officers of All National Banks and Federal Savings Associations, Federal Branches and Agencies, Department and Division Heads, All Examining Personnel, and Other Interested Parties
On December 2, 2014, the Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revised manual reflects the ongoing commitment of the federal and state banking agencies to provide current and consistent guidance on risk-based policies and procedures for institutions supervised by the Office of the Comptroller of the Currency (OCC) to comply with the BSA and safeguard operations from money laundering and terrorist financing. Banking organizations should familiarize themselves with these revisions and make the necessary updates to their BSA compliance programs.
The Bank Secrecy Act/Anti-Money Laundering Examination Manual contains guidance and examination procedures applicable to all OCC-supervised institutions.
Please direct questions or comments to the OCC’s BSA/AML Compliance Policy department at (202) 649-5470.
Grovetta N. Gardineer
Deputy Comptroller for Compliance Operations and Policy