Summary: | The U.S. Departments of Treasury, Justice, and Homeland Security have jointly released the 2007 National Money Laundering Strategy , which responds directly to the first U.S. Money Laundering Threat Assessment , released in December 2005. |
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To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html . Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, Room E- 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).
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