Question
What is Bank Secrecy Act (BSA)? what does it apply to, why it is important to those in the Financial profession? Secondly, research existing litigation
What is Bank Secrecy Act (BSA)? what does it apply to, why it is important to those in the Financial profession?
Secondly, research existing litigation involving the BSA (there are many cases), explain any case(s) you choose and what the potential impact may be on those working in Financial professions as private practitioners, for Federal, State, or Local Government, and for Corporations depending on how the case may be resolved.
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Foundations of the Legal Environment of Business
Authors: Marianne M. Jennings
3rd edition
130511745X, 978-1305465251, 1305465253, 978-1305117457
