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#60904 - 02/12/03 07:39 PM BSA and A Merger or Acquisition
VickiS Offline
100 Club
VickiS
Joined: Feb 2002
Posts: 127
Madison, Wisconsin
Help! I have looked and looked, but can't seem to find any information pertaining to how to handle Bank Secrecy during an acquisition or merger. Does anyone have any suggestions?

Thanks,

Vicki

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General Discussion
#60905 - 02/12/03 07:41 PM Re: BSA and A Merger or Acquisition
RVFlyboy Offline
Power Poster
RVFlyboy
Joined: Oct 2000
Posts: 5,992
Soaring over Georgia
You want to keep everything as secret as possible until after the merger is announced.

Sorry, I couldn't resist.
_________________________
Jim Bedsole, CRCM, CBA, CFSA, CAFP
My posts - my opinions

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#60906 - 02/12/03 07:47 PM Re: BSA and A Merger or Acquisition
VickiS Offline
100 Club
VickiS
Joined: Feb 2002
Posts: 127
Madison, Wisconsin
Thanks Jim. I could use some humor these days!! Between dealing with this and the weather (it's positively FREEZING here in Wisconsin), I've haven't been laughing much!!!

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#60907 - 02/12/03 10:15 PM Re: BSA and A Merger or Acquisition
BrendaC Offline
Power Poster
BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
Is there a particular BSA/AML issue that you have in mind?
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Life without Jesus is like an unsharpened pencil - it has no point.

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