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June 25, 2007
Reducing the Burden of BSA Compliance?
Treasury Secretary Henry Paulson conducted a visit to FinCEN -- basically a press opportunity -- last week and announced a new intiative for a more risk-based approach to examining community banks for anti-money laundering compliance. Sounds good. We'll see.
(ag) June 25, 2007, in BSA/AML
June 25, 2007 in BSA/AML | Permalink
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