This page is intended to provide the most direct link to major changes, additions, deletions, etc., on the FFIEC Web site. Minor changes or routine maintenance items will not normally be listed.
Major changes or additions to the FFIEC Web site for 2018: (most recent first)
October 18, 2018 --The Federal Financial Institutions Examination Council (FFIEC) launched the redesigned Bank Secrecy Act/Anti-Money Laundering (BSA/AML) InfoBase website, which is aimed at sharing bank examination procedure information with examiners, financial institutions, the public, and other stakeholders. The FFIEC BSA/AML InfoBase was redesigned to improve the overall experience for users. The redesign improves site navigation, enhances search capabilities, provides mobile-friendly capability, and contains new functionality that allows users to download various sections of the FFIEC BSA/AML Examination Manual. Please visit the redesigned website using this URL: https://bsaaml.ffiec.gov/. (This message was sent to the Email Alerts Subscriber list on October 18, 2018, 10:00 a.m. EST.)
June 25, 2018
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency published a Press Release announcing the availability of the 2018 list of distressed or underserved nonmetropolitan middle-income geographies, where revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as community development.
Archives of major changes or additions to the FFIEC Web site: