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#201300 - 06/17/04 05:06 PM BSA Help!

Does the Bank Secrecy Act specifically say that all bank employees must recieve annual BSA taining.

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#201301 - 06/17/04 05:15 PM Re: BSA Help!
Dave M_TCA Offline
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Dave M_TCA
Joined: Oct 2000
Posts: 683
Wherever my most benevolent em...
David J Mulkerin, CRCM
All opinions expressed are mine and not those of my employer and are not to be taken as legal advice.

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