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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At lunch, there's a choice of three meats for $11.95 or six for $18.95; on Saturday, the whole array of 12 meats is offered for $34.95. The meal includes all the meat you can eat and a salad bar tucked back in the corner, defined by a handsome painted wall striped in rusts, greens and gold.here's also an ambrosialike fruit salad; tomato and mozzarella; potato salad in a creamy dressing; corn salad with bell peppers; tabbouleh; and mixed greens with plates of cauliflower, chickpeas and other things to add in. The restaurant also serves rice and a couple of hot main courses, which are best avoided.