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Nov 11 2009 2:59PM GMT
Posted by: Margaret Rouse
Bank Secrecy Act, Compliance, finanical security
Overheard – Bank Secrecy Act
Posted by: Margaret Rouse
Bank Secrecy Act, Compliance, finanical security
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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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