Overheard: Word of the Day

A Whatis.com blog

» VIEW ALL POSTS Nov 11 2009   2:59PM GMT

Overheard – Bank Secrecy Act



Posted by: Margaret Rouse
Tags:
Bank Secrecy Act
Compliance
finanical security
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.

 Comment on this Post

 
There was an error processing your information. Please try again later.
Thanks. We'll let you know when a new response is added.
Send me notifications when other members comment.

REGISTER or login:

Forgot Password?
By submitting you agree to receive email from TechTarget and its partners. If you reside outside of the United States, you consent to having your personal data transferred to and processed in the United States. Privacy

Forgot Password

No problem! Submit your e-mail address below. We'll send you an e-mail containing your password.

Your password has been sent to: