| #18429078 in Books | 1996-12-01 | Original language:English | 11.50 x2.06 x11.00l, | File Name: 1557387974 | 250 pages
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The Bank Secrecy Act consists of a number of record keeping and reporting requirements designed to overcome foreign bank secrecy laws and to deter money laundering. This Fifth Edition, give the indispensable combination of the most current regulatory information possible, a comprehensive reference guide and practical advice on handling one of banking's most complex regulations. It contains all the information needed on the BSA in one convenient volume. From the core reg...
[PDF.si88] Bank Secrecy Act Compliance Rating: 3.94 (437 Votes)
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