Under the Bank Secrecy Act (BSA), MSBs must establish an AML program which sets forth at a minimum: internal policies, procedures, and controls; designates a compliance officer; provides for ongoing employee training; and provides for an independent audit function to test programs. 31 U.S.C. Section 5318(h).
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Wholesale prices are up about 20% compared with last year's, said Chol Pak, president of Los Angeles-based Pacific Fresh Fish Co., which has sold seafood to restaurants in the L.A. area for 33 years. His company sells Maine American Lobster for $8.95 per pound. Sales are down, he said, because thatâs more than most of his buyers want to pay. William Cheng, manager at NBC Seafood Restaurant in Monterey Park, said that at $16.99 a pound, the restaurant is charging customers $1 more a pound than last year.