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#1607525 - 09/22/11 09:00 PM AML
Help!!! Offline
Member
Joined: Aug 2011
Posts: 51
Arkansas
Do you have to have an AML risk rating for loan acounts as well as deposit accounts? Does this apply to consumer accounts or just commercial accounts?

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CRA
#1607535 - 09/22/11 09:23 PM Re: AML Help!!!
Pale Rider Offline
10K Club
Pale Rider
Joined: Aug 2002
Posts: 34,318
under the Lone Star
You might get better responses if you post your topic in an area specific to money laundering.

CRA is community reinvestment act.....
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Societies that do not find work in and of itself "pleasing to God and requisite to Man," tend to be highly corrupt.


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