Overheard in the tech blogosphere » finanical security http://itknowledgeexchange.techtarget.com/overheard A Whatis.com blog Tue, 19 Feb 2013 14:32:17 +0000 en-US hourly 1 Overheard – Bank Secrecy Act http://itknowledgeexchange.techtarget.com/overheard/overheard-bank-secrecy-act/ http://itknowledgeexchange.techtarget.com/overheard/overheard-bank-secrecy-act/#comments Wed, 11 Nov 2009 14:59:26 +0000 Margaret Rouse http://itknowledgeexchange.techtarget.com/overheard/?p=2976 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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