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Microsoft Word - 03-CU-16 Enclosure 2 BSA_Considerations.doc
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Document Date: 2012-05-31 19:01:10

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File Size: 113,02 KB

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City

Detroit / /

Company

American Stock Exchange / NASDAQ Stock Market / New York Stock Exchange / Foreign Bank Financial / /

Country

United States / /

Currency

USD / /

Facility

Internal Controls Institute / /

IndustryTerm

real estate / non-bank financial institution depositors / real estate closing businesses / state law / bank / /

Organization

Internal Controls Institute / Internal Revenue Service / U.S. government / Detroit Computing Center / /

/

Position

General / appropriate U.S. Customs officer / dealer / teller / cashier / broker / Commissioner / /

ProvinceOrState

Michigan / /

URL

www.fincen.gov / /

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