BSA-AML Examiner School Case Study eBook

Version

Change Date

Approved By

Change Summary

1.0

11/17/2023

First version

Unit BSA; Unit Fraud Unit BSA; Unit Fraud

1.1

11/27/2023

Removed Military ID as an acceptable form of documentation. Title 18 ( 18 USC Ch. 33: EMBLEMS, INSIGNIA, AND NAMES (house.gov)).