Which Act contains several anit-money laundering provisions, including a requirement that, at the request of? | Compliance Sarbanes Oxley

Which Act contains several anit-money laundering provisions, including a requirement that, at the request of?

federal requlators, bank provide records relating to their anit-money-laundering compliance or their customers?
a. Gramm-Leach-Bliley Act
b.Sarbanes-Oxley Act
c. Bank Secrecy Act
d. USA PATRIOT ACT

d.

It’s covered by Title III of the USA PATRIOT ACT

Posted in compliance sarbanes oxley | 1 Comment »

One Response

  1. hec Says:
    May 3rd, 2010 at 12:31 pm

    d.

    It’s covered by Title III of the USA PATRIOT ACT
    References :

Leave a Comment

Please note: Comment moderation is enabled and may delay your comment. There is no need to resubmit your comment.