FDIC BSA/AML manual

William Green filed this request with the Federal Deposit Insurance Corporation of the United States of America.
Tracking # 15-0401
Status
Completed

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

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