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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If you add up our selections, Ikea comes in at about $1,800 ($900 for Living/Dining and $900 for Bedroom/Office), Target is a tad higher, about $2.250 ($1,000 for Living/Dining and $1,250 for Bedroom/Office), and Pottery Barn is much higher at $8,000 ($3,300 Living/Dining and $4,700 Bedroom/Office).elow you will find a list of items from Ikea, Target and Pottery Barn, with links back to some great examples from each store, that will furnish a typical 1BR apartment. Grab your budget and your shopping list and letâs get shopping! Living. via Pottery Barn.