Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual

BSA/AML Examination Procedures

Procedure

Comments

• The financial institution uses information only in the manner and for the purposes allowed and keeps information secure and confidential. (This requirement can be verified through discussions with management.) 12. On the basis of examination procedures completed, including transaction testing, form a conclusion about the ability of policies, procedures, and processes to meet regulatory requirements associated with information sharing.

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