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Passage of the USA PATRIOT Act has created a minefield of compliance problems for financial institutions. The Bank Secrecy Act and Anti-Money Laundering Service can help you navigate through the hazards! There’s no better way to stay up-to-date on the unfolding changes in Bank Secrecy Act (BSA) requirements.
You’ll get guidance and examples on such hot topics as filing a currency transaction report (CTR) on multiple transactions; new wire transfer requirements; CTR violations; reporting computer intrusions; and training your staff on anti-money laundering procedures. This comprehensive manual covers:
Key features include:
Lorraine Hyde is a financial institution consultant who provides regulatory compliance advice to community banks, thrifts, and credit unions. She has over 20 years of general banking experience, 15 years of regulatory compliance consulting experience, and has worked in various capacities for a large regional bank, the FDIC, and a national accounting firm. Ms. Hyde is a contributing author to several Sheshunoff compliance tools. See all works by Ms. Hyde