FIL-79-2003 Attachment
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Division of Supervision and Consumer Protection
MEMORANDUM SYSTEM
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FIL-79-2003 Attachment B
Anti-Money Laundering/Bank Secrecy Act Basic Procedures
Consider the following procedures at each examination. Examiners are encouraged to exclude items deemed unnecessary. This procedural analysis does not represent every possible action to be taken during an examination. The references are not intended to be all-inclusive and additional guidance may exist. For the examination process to be successful, examiners must maintain open communication with bank management and discuss relevant concerns as they arise.
FIL-79-2003 Attachment C
An examination of your Bank Secrecy Act (BSA) compliance program will be conducted. Please provide the information below for the pre-examination portion of the examination, or note which items do not apply to your bank.
PRE-EXAMINATION (OFFSITE) BSA REQUEST LIST
FIL-82-2003 Attachment
10/17/2003
The following have been named as Specially Designated Narcotics Traffickers (without the a.k.a.s listed as separate entries in this Bulletin):
Entities
FIL-84-2003 Attachment
Office of the Comptroller of the Currency
Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
Office of Thrift Supervision
National Credit Union Administration
INDEPENDENT APPRAISAL AND EVALUATION FUNCTIONS
October 27, 2003
FIL-84-2003 Attachment B
Interagency Appraisal and Evaluation Guidelines
October 27, 1994
[Source:FDIC Financial Institution Letter (FIL--74--94), dated November 11, 1994 ]
FIL-86-2003 Attachment
SUPERVISORY PRACTICES REGARDING
DEPOSITORY INSTITUTIONS AND BORROWERS
AFFECTED BY FIRE DAMAGE IN CALIFORNIA
FIL-93-2003 Attachment
BUSINESS THAT CAN BE CONDUCTED THROUGH FDIC CONNECT
FIL-95-2003 Attachment
FFIEC
Federal Financial Institutions Examination Council
Washington, D.C. 20006
CALL REPORT DATE: December 31, 2003
SUPPLEMENTAL INSTRUCTIONS
December 2003 Call Report Materials
A sample set of the December 31, 2003, report form applicable to your bank is enclosed. Banks with domestic offices only must file the FFIEC 041 report form. Banks with domestic and foreign offices must file the FFIEC 031 report form.
FIL-99-2003 Attachment
12/22/2003
The following has been added to OFAC's SDN list as a Specially Designated Global Terrorist (without the a.k.a.s listed as separate entries in this Bulletin):
DURGUTI, Safet (a.k.a. "Abu-Sumaya"); DOB 10 May 1967; POB Orahovac, Kosovo; Passport No. 1144602 (Bosnia-Herzegovina); Bosnian Personal ID No. 1005967953038 (individual) [SDGT]
The following change has been made to an existing [SDGT] entry: