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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The average price of eating at a restaurant is usually about $55.   From,   Kendall Sellinger, age 11   It depends on 2 things, what state you live in, and the qualit â¦ y of the restaurant. Appetizers, desserts, and drinks will increase the cost of a meal. (An appetizer or a dessert can sometimes cost as much as an entree.) - Fine dining or gourmet restaurants charge more than chain and family restaurants. - Steak and seafood usually carry a higher price than other entree selections.