US · US FFIEC
FFIEC BSA/AML Examination Manual 2025
Examination ManualIn Force
- Issuing authority
- FFIEC (OCC/Fed/FDIC/NCUA)
- Effective date
- Last comprehensive update 2014; updated procedures through 2024-2025
- Scope
- FFIEC (OCC/Fed/FDIC/NCUA)
Key requirements
How US bank examiners check AML/BSA compliance. Used by the OCC, Federal Reserve, FDIC, NCUA and state regulators. Comprehensive examination procedures covering risk assessment, board oversight, CDD/EDD, transaction monitoring, SAR filing, OFAC compliance and information sharing. If you work in US bank compliance, you need to know this manual.