Under the Bank Secrecy Act (BSA), MSBs must establish an AML program which sets forth at a minimum: internal policies, procedures, and controls; designates a compliance officer; provides for ongoing employee training; and provides for an independent audit function to test programs. 31 U.S.C. Section 5318(h).
Woot! There is a new $2.25 off 4 Lean Cuisine coupon available! Walmart sells the Lean Cuisine frozen meals for $1.98. You can use the coupon to pick up 4 for $1.41 each! Lean Cuisine Frozen Meals $1.98, Regular Price. $2.25/4 â Lean Cuisine Varieties â (couponnetwork.com) Final Price: $1.41 each when you buy 4. Thanks, She Saved.
Target : $14.99-$23.00 *If you have a Costco in your area, many Targets do price match. Samâs Club : $15-$16.50 *According to their site you DO NOT need a Samâs Club Membership to use their Pharmacy for Rx medications. Although unclear whether flu shots are included in that rule, it does say at most a 10% service fee is added to all other nonmember purchases from the pharmacy so still a great deal.