Word of the Day Archive

Nov 11 2009   2:59PM GMT

Overheard – Bank Secrecy Act

Margaret Rouse Margaret Rouse Profile: Margaret Rouse

FinCEN is now seeking to engage smaller to moderate size depository institutions who are working to implement the four pillars of theBank Secrecy Act regulatory regime: (1) policies, procedures and internal controls; (2) designation of a compliance officer; (3) ongoing training; and (4) independent testing.

Bryan Cave Law Firm, October 2009 Client Alerts

Today’s WhatIs.com Word of the Day is Bank Secrecy Act.

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