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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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USA PATRIOT ACT MONITOR is published by Civic Research Institute, Inc., 4478 U.S. Route 27, PO Box 585, Kingston, NJ 08528, 609-683-4450, www.civicresearchinstitute.com, as an update service for Money Laundering, Terrorism and Financial Institutions: Law · Regulation · Compliance.
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