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Joint Statement On Innovative Efforts To Combat Money Laundering And Terrorist Financing

Date 03/12/2018

Summary

The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Financial Crimes Enforcement Network issued today a joint interagency statement to encourage banks to consider innovative approaches in meeting their Bank Secrecy Act/anti-money laundering compliance obligations.

View the complete Bulletin.