OTS Announces Industry-wide Conference Call on Anti-Money Laundering Compliance: "BSA/AML" Getting it Right": "The Office of Thrift Supervision (OTS) announced today that it plans to host a 90-minute conference call on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance issues on July 31, from 2:00 PM to 3:30 PM EDT. "
Wednesday, July 12, 2006
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