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).
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Romanoâs Macaroni Grill: Open 4 p.m. -8 p.m with a full menu including a Thanksgiving dinner for less than $20. Ruthâs Chris Steak House: A full turkey dinner is available at this sit-down restaurant is available for between $39.95 - $41.95 per person depending on location. Children's meals are $12.95.