Summary: | Registration information is available for two nationwide conference calls to address changes to the FFIEC BSA/AML Examination Manual. The calls will be held on September 13 and 14, 2006, from 11:00 a.m. to 12:00 noon (EDT). |
Highlights:
Distribution: Suggested Routing: Note: |
Additional Related Topics:
- Anti-Money Laundering
- Office of Foreign Assets Control
FIL-76-2006