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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WhiteWave Foods Reaches Analyst Target Price. In recent trading, shares of WhiteWave Foods Co (Symbol: WWAV) have crossed above the average analyst 12-month target price of $54.82, changing hands for $54.97/share. When a stock reaches the target an analyst has set, the analyst logically has two ways to react: downgrade on valuation, or, re-adjust their target price to a higher level.