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#356599 - 05/06/05 04:44 PM BSA link?
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,858
Pulling people out of the ditc...
Anyone have a link to to the Bank Secrecy ACt, CFR103? Can't seem to find a good link or get through the Gov website.
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BSA/AML/CIP/OFAC Forum
#356600 - 05/06/05 04:50 PM Re: BSA link?
Brad B Offline
100 Club
Brad B
Joined: Apr 2002
Posts: 213
KS
There's a link on the Bankers Online launch pad:

http://www.access.gpo.gov/nara/cfr/waisidx_02/31cfr103_02.html
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#356601 - 05/06/05 05:23 PM Re: BSA link?
Wore Out Offline
Platinum Poster
Wore Out
Joined: Dec 2003
Posts: 543
Kentucky
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Not even close to being legal advice....I have a bridge for sale too!

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#356602 - 05/06/05 05:25 PM Re: BSA link?
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Go to the top of this screen, "Click to Read a Reg," then click Bank Secrecy Act.
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#356603 - 05/06/05 05:41 PM Re: BSA link?
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
And there you have it, happy! Now if you spent less time in the cooler and more time working, you would have known that! j/k
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#356604 - 05/06/05 06:24 PM Re: BSA link?
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,858
Pulling people out of the ditc...
needed one I could download and save...thanks guy.

DQ, you should have noticed that my cooler time has diminished greatly!!!!!
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