FDIC BSA/AML manual
| Tracking # |
15-0401 |
| Submitted | May 28, 2015 |
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Communications
From: William Green
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
The Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination Manual, issued in December 2014.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that fees cannot be waived, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
William Green
From: Rosser, Felice
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From: FDIC
Retrieved from the FDIC Secure Email system:
June 12, 2015
FDIC FOIA Log #15-0401
Mr. Green:
Attached please find a response from the FDIC concerning your above-referenced FOIA request.
Sincerely,
Natasha Smith, Government Information Specialist
FOIA/Privacy Act Group, Legal Division
Federal Deposit Insurance Corporation
From:
This email is to notify you that you have exceeded the allowed number of failed sign in attempts for FDIC Secure Email.
Your account has been temporarily locked for 30 minutes.
Please try again later, or to unlock your account immediately, return to the FDIC Secure Email Sign In page (https://securemail.fdic.gov/s/e) and follow the links to change your password.
From: Alpha Assistance
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