The rule is being amended to reflect the manuals that the Division of Banking uses to examine state-chartered financial institutions. The manuals include: a) Federal Financial Institutions Examination Council, Bank Secrecy Act/Anti-Money Laundering Examination Manual (2010); b) Federal Deposit Insurance Corporation, DSC Risk Management Manual of Examination Policies (12/2004); c) Federal Deposit Insurance Corporation, Trust Examination Manual (2008); d) National Credit Union Administration Examiner’s Guide (06/2002); e) State Credit Union Examination Manual (03/25/09); and f) The Federal Reserve Board’s Examination Manual for U.S. Branches and Agencies of Foreign Banking organizations (07/1997).