Posted By: Littlebug
NBFI BSA/AML Program - 06/27/17 02:14 PM
I have a customer who is an NBFI (they lend funds to customers to purchase gas stations) and they do not have a BSA/AML Program and don't seem to know anything about it. I have an excerpt from FFIEC that I am going to share with them but does anyone have any excellent resources that I can share with our customer to show how to create this document and that they are required to provide it to us? I have been doing some of my own searching but nothing seems to be really good to me.