Download E-books Bank Secrecy Act Compliance PDF

By Robert E. Powis

The financial institution Secrecy Act comprises a few list conserving and reporting requisites designed to beat international financial institution secrecy legislation and to discourage funds laundering. This 5th version, supply the quintessential blend of the most up-tp-date regulatory info attainable, a finished reference advisor and functional recommendation on dealing with one in all banking's most complicated rules. It comprises the entire info wanted at the BSA in a single handy quantity. From the middle laws of the Act to the newest ruling of the Treasury division, this ebook comprises complete insurance of the adjustments at present underway in Washington, together with: the recent shape 4789, whole with all rules; minimal BSA compliance criteria; the ``death penalty'' for non-complying banks; stronger twine move record-keeping specifications; new money reporting instructions; up-to-date details at the ``$3000 Rule.''

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