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#1384378 - 04/30/10 04:56 PM BSA Program not up to par - Bank can't expand
WonderWoman Offline
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WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
I know I've read something somewhere that if your Bank's BSA/Compliance program isn't up to par - the FDIC could prevent the bank from expanding.

Anyone have something they can share with me? or provide an example when this has happened?


Thank you!
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BSA/AML/CIP/OFAC Forum
#1384414 - 04/30/10 05:35 PM Re: BSA Program not up to par - Bank can't expand WonderWoman
Retread Offline
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Retread
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Southeast
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#1384481 - 04/30/10 06:06 PM Re: BSA Program not up to par - Bank can't expand Retread
WonderWoman Offline
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WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
I knew I could count on you Retread! smile
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