Key Resources


1.  FFIEC Info Base

        FFIEC Online Exam Manual TOC
        FFIEC Manual (pdf) - Last Updated 2014, current as of February, 2016


2.  FinCEN/IRS BSA Exam Manual 2008
        Sample MSB Examination Manual Work Program (December 2008) PDF Only

The USA PATRIOT Act - The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (Public Law 107-56). Bill summary, status and full text, from the Library of Congress.

Gramm-Leach-Bliley Act

Right to Financial Privacy Act -12 U.S.C. 3401


3.  FATF Guidance on the Risk-Based Approach for Money Services Businesses - Main page.


Internal Revenue Manual
Part 4. Examining Process, Chapter 26. Bank Secrecy Act, Section 9. Examination Techniques For BSA Industries (Cont. 1)
Part 4. Examining Process, Chapter 26. Bank Secrecy Act, Section 9. Examination Techniques For BSA Industries (Cont. 2)
Part 9. Criminal Investigation, Chapter 5. Investigative Process, Section 5. Money Laundering and Currency Crimes

GPO Access
Government Printing Office Access - US Federal Law site and more...

2005 Money Laundering Threat Assessment

Intelligence Reform and Terrorism Prevention Act of 2004 - December 17, 2004


Money Laundering Deterrence Act of 1998


United States Sentencing Commission - Main page