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.
Retailers have different per unit prices on larger size or value packs of meat. For example, the 93% lean ground beef 1 lb. package is $6.49/lb. at King Soopers and Safeway, but the value pack of 3 lbs. or more drops to $3.99 on sale every 4-6 weeks, so you save almost 40% by purchasing the family pack on sale.