Translation Services. TIS is a translation agency that provides high quality services to clients based around the world. Our wide range of services includes legal translations, financial translations, medical translations and marketing translations. Read more...Â».
The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
The Securities and Exchange Commission is the federal agency predominantly responsible for administering and enforcing federal Securities laws. The SEC attempts to protect investors by ensuring that the securities markets are honest and fair.