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MLO Federal Lending Legislation > (BSA) Bank Secrecy Act Anti-Money Laundering Act > Flashcards

(BSA) Bank Secrecy Act Anti-Money Laundering Act Flashcards

1
Q

(BSA) Bank Secrecy Act Anti-Money Laundering Act

A

Referred to as “Anti Money Laundering Law or “BSA/AML”

  • Also requires financial institutions to file reports of “cash transactions exceeding $10,000 (depositing, withdrawing, transporting
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MLO Federal Lending Legislation (14 decks)

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