FDIC Surveys Banks' Fight Against Dirty Money Costs
Published Date: 9/12/2025
Notice
Summary
The FDIC wants to learn how much banks and credit unions spend to fight money laundering and terrorism financing. They’re asking these institutions to fill out a new survey to share their costs, helping all federal agencies understand the true price of compliance. If you’re part of a bank or credit union, get ready to share your info soon—this could affect your paperwork and budget!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
New AML/CFT Cost Survey for Banks
If you run an FDIC‑supervised insured depository institution (a bank) or a credit union, the FDIC proposes a new survey asking you to report direct costs of anti‑money laundering and countering the financing of terrorism (AML/CFT) compliance and the portion of overlapping costs attributable to AML/CFT. The FDIC plans to request a new OMB control number and to offer the survey as a common form that other federal banking agencies and the National Credit Union Administration may use to survey the entire banking and credit union industry.
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Key Dates
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