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).
Woot! There is a new $2.25 off 4 Lean Cuisine coupon available! Walmart sells the Lean Cuisine frozen meals for $1.98. You can use the coupon to pick up 4 for $1.41 each! Lean Cuisine Frozen Meals $1.98, Regular Price. $2.25/4 â Lean Cuisine Varieties â (couponnetwork.com) Final Price: $1.41 each when you buy 4. Thanks, She Saved.
GI Microb-Xâ¢ - 60 Vegetarian Capsules. 1  Brand: Designs for Health. 2  Item Number: DES1118. 3  Serving Size: 1 Capsule. 4  Servings per Container: 60. 5  Quantity per Container: 60 Capsules. 6  Price per Serving: 0.84. 7  Price per Unit*: $0.84 per Capsule. * 8  Price Per Unit may reflect product's price per capsule, tablet, ounce, fluid ounce, etc.