Sarbanes Oxley Compliance Requirements
by admin on Saturday, January 16th, 2010 | Comments Off
sarbanes oxley compliance requirements
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
Sarbanes-Oxley Briefing 2008-09-29
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