Post-Riggs BSA exam attitudes drive bankers up a wall

Steve Cocheo

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Post-Riggs BSA exam attitudes drive bankers up a wall

机译：后索具BSA考试态度驱使银行家们陷入困境

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Horror stories about bank examiners' "zero tolerance" policies circulated widely during the Money Laundering Enforcement Seminar jointly sponsored by ABA and the American Bar Association in late October. But in spite of official assurances from regulators, the stories heard at more recent banking meetings have only grown worse.

机译：在10月下旬由ABA和美国律师协会联合发起的洗钱执法研讨会上，有关银行检查员“零容忍”政策的恐怖故事广为流传。但是尽管有监管机构的官方保证，但在最近的银行业会议上听到的故事却变得越来越糟。

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《ABA Banking Journal》 |2005年第1期|p.9-10|共2页
作者
Steve Cocheo;
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正文语种 eng
中图分类财政、金融;
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Post-Riggs BSA exam attitudes drive bankers up a wall

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