Latest Compliance - Levy Topics

As you can see from this issue, we are becoming actively involved in the certification process for security, compliance, and trust officers in financial institutions.

MONEY LAUNDERING TASK FORCE MAKES RECOMMENDATIONS

Financial Institution Certification Program Sets Standards

We have had several calls during the past weeks about problems with the Bank Secrecy Act. The following may be of some help.

We recently obtained a copy of the new 1990 RETENTION OF BANK RECORDS book from the American Bankers Association.