Sunday, July 6, 2014

Bank Secrecy 101 By: Brenda Hamilton Attorney

Going Public Lawyer Securities Lawyer 101 Blog Posted By: Brenda Hamilton Attorney The Bank Secrecy Act (“BSA”) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering activity. The Act’s regulations apply to broker-dealers as well as to banks and other depository institutions. The BSA, also called the Currency and Foreign Transactions Reporting Act, was... Read More Going Public Lawyer

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