This section contains guidance and other resources about compliance with the Bank Secrecy Act (BSA) and USA PATRIOT Act (USAPA), including information related to anti-money laundering and counter terrorist financing.
Guidance and Information - Includes the BSA/AML Examination Manual
314(a) Contact Updates - How to use EFS to Update FinCEN and Emergency Contacts
Customer Identification Programs - Section 326 of the USAPA
Suspicious Activity Reports - Information
SAR Activity Review - Two companion publications: By the Numbers and Trends, Tips & Issues
Advisories - Notices and announcements relating to BSA/AML/USAPA
Resource Links
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