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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And what I can tell you is that if your restaurant is doing at least $800,000 or more a year that the NEW prime cost target is 55percent. You heard me right, 55 percent! Now, how to get to 55 percent.