OCC BULLETIN 2018-36
Subject: Bank Secrecy Act/Anti-Money Laundering
Date: October 4, 2018
To: Chief Executive Officers, BSA Officers, and Compliance Officers of National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties
Description: Interagency Statement on Sharing Bank Secrecy Act Resources
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 (collectively, the agencies) are publishing a statement to address instances in which banks may decide to enter into collaborative arrangements to share resources to manage their Bank Secrecy Act (BSA) and anti-money laundering (AML) obligations more efficiently and effectively.
Please contact Spencer W. Doak, Director for BSA/AML Compliance Policy, at (202) 649-5470.
Grovetta N. Gardineer