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.
a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering. the law enforcement and tax collection agency of the Treasury Department that enforces federal laws concerning alcohol and tobacco products and firearms and explosives and arson.