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Section 206 of The Federal Deposit Insurance Corporation Improvement Act (FDICIA) of 1991 allowed the OCC and other bank supervisory authorities some latitude in disclosing to foreign bank regulatory or supervisory authorities information obtained during its supervisory role. Such disclosure must be appropriate, not prejudice the interests of the U.S., and must be subject to appropriate measures of confidentiality.

The Annunzio-Wylie Anti-Money Laundering Act of 1992 increased penalties for depository institutions found guilty of money laundering. The act added several significant provisions to the BSA, including the reporting of suspicious transactions. The act also made the operation of an illegal money transmitting business a crime, and required that banking regulatory agencies formally consider revoking the charter of any depository institution convicted of money laundering.

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