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Own A Piece of Texas? Invest In TEXAS Real Estate. Dont Mess With Texas: It is the second-largest state in both area and population. Texas is renowned for its oil reserve, energy and aeronautics industry. Texas real estate is a strong investment partly because of the low cost of housing, its location in the center of the country, low taxation, favorable climate, and abundant supplies of oil and natural gas. Texas Triangle Real Estate. Banks Earl, Realty, LLC. Focus Is On The Texas Triangle:. Providing de...

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The Annunzio-Wyle Anti-Money Laundering Act

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Today, there are thousands of fraud transactions especially on the internet, there are some people who use someone else’s identity and buy stuff online. These are also considered as identity theft, and millions of people are becoming victims of these slanderous acts. But with the bank secrecy act. Adhering With Bank Secrecy Act. Be Informed About The Bank Secrecy Act. 2013 Bank Secrecy Act · Proudly powered by WordPress &. Green Park 2 by Cordobo. Valid XHTML 1.0 Transitional Valid CSS 3.

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Alan J. Popa CPA

THE BANK SECRECY ACT IS A MATTER OF NATIONAL SECURITY. CREDIT UNIONS THAT VIOLATE THE BSA CAN BE SUBJECT TO SEVERE PENALTIES, INCLUDING LOSS OF THEIR FEDERAL CHARTER. HAS YOUR CREDIT UNION SCHEDULED AN INDEPENDENT BSA REVIEW? NCUA Rules and Regulations require. Credit unions to â independently testâ. Compliance with the Bank Secrecy Act (the â BSAâ ) every. This independent test includes:. Review of internal controls;. Sample testing for compliance;. Determining if personnel are trained;. With over 15 ye...

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