Board and senior management liability for BSA/AML violations
The Community Bankers of Iowa publish a monthly newsletter called Community Banker Update that is always rich with important information for community banks. In the April issue, I wrote a brief article on director and senior management liability for BSA/AML violations, highlighting recent remarks by Comptroller of the Currency Thomas Curry. Click here to access CBI’s April Community Banker Update. My article is on page 21. I encourage you to read the entire Update, however.
If you have an questions, contact Jeff Andersen.
Source: http://www.dickinsonlaw.com/2014/04/board-and-senior-management-liability-for-bsaaml-violations/
Anyone can join.
Anyone can contribute.
Anyone can become informed about their world.
"United We Stand" Click Here To Create Your Personal Citizen Journalist Account Today, Be Sure To Invite Your Friends.
Please Help Support BeforeitsNews by trying our Natural Health Products below!
Order by Phone at 888-809-8385 or online at https://mitocopper.com M - F 9am to 5pm EST
Order by Phone at 866-388-7003 or online at https://www.herbanomic.com M - F 9am to 5pm EST
Order by Phone at 866-388-7003 or online at https://www.herbanomics.com M - F 9am to 5pm EST
Humic & Fulvic Trace Minerals Complex - Nature's most important supplement! Vivid Dreams again!
HNEX HydroNano EXtracellular Water - Improve immune system health and reduce inflammation.
Ultimate Clinical Potency Curcumin - Natural pain relief, reduce inflammation and so much more.
MitoCopper - Bioavailable Copper destroys pathogens and gives you more energy. (See Blood Video)
Oxy Powder - Natural Colon Cleanser! Cleans out toxic buildup with oxygen!
Nascent Iodine - Promotes detoxification, mental focus and thyroid health.
Smart Meter Cover - Reduces Smart Meter radiation by 96%! (See Video).
| Online: | |
| Visits: | 1,605,887,150 |
| Stories: | 8,157,519 |
Whistler Blowers, Insiders
