Money Laundering, Terrorism & Financial Institutions
Published by Civic Research Institute, civicresearchinstitute.com
 
USA PATRIOT ACT MONITOR NEWS RELEASES
USA PATRIOT Act Monitor News Release: OCC Updates Banker's Guide 

The OCC has updated its booklet: Money Laundering: A Banker's Guide to Avoiding Problems, December 2002, which is posted on the OCC website at  http://www.occ.treas.gov/pubs1.htm .  The booklet, which updates a 1993 publication, will be discussed in a forthcoming issue of the USA PATRIOT Act Monitor. 





 

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