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The OCC conducts regular examinations of national banks, federal savings associations, federal branches, and agencies of foreign banks in the U.S. to determine compliance with the BSA. OCC examiners review compliance with BSA as part of every exam cycle using the core and expanded examination procedures contained in the FFIEC's Bank Secrecy Act/Anti-Money Laundering Examination Manual.
OCC Frequently Asked Questions for Banks Regarding COVID-19
Bank Secrecy Act/Anti-Money Laundering: Customer Due Diligence and Beneficial Ownership Requirements for Legal Entity Customers Overviews and Examination Procedures
Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual
Treasury publishes National Money Laundering and Terrorist Financing Risk Assessments
Learn about other organizations and federal government agency efforts to combat money laundering and terrorist financing