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#2186390 - 07/23/18 01:25 PM Employee Liability under AML/BSA
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,363
Galveston, TX
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BSA/AML/CIP/OFAC Forum
#2186391 - 07/23/18 01:29 PM Re: Employee Liability under AML/BSA rlcarey
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
It's very interesting actually. Could this be related to the Rothstein matter?
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#2187870 - 08/02/18 08:22 PM Re: Employee Liability under AML/BSA rlcarey
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Interesting? Interesting?

Holy fork in the road, Batman!
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#2188023 - 08/03/18 07:38 PM Re: Employee Liability under AML/BSA rlcarey
McGruff Offline
Gold Star
McGruff
Joined: Feb 2004
Posts: 262
Texas
These little horror stories are now Exhibit A in my BSA training for officers and directors.

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