RSM Resources
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Q&A: Bank Secrecy Act Compliance
1970 to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity. The U.S. government continues to use the BSA today as a tool to fight drug trafficking, money laundering and other crimes. | |||||||||
RSM McGladrey Inc. and McGladrey & Pullen LLP have an alternative practice structure. Though separate and independent legal entities, the two firms work together to serve clients’ business needs. RSM McGladrey is not a licensed CPA firm.
RSM McGladrey Inc. is a member of RSM International - an affiliation of separate and independent legal entities.
2007 RSM McGladrey Inc. All Rights Reserved. Contact us toll-free at 800.274.3978
RSM McGladrey Inc. is a member of RSM International - an affiliation of separate and independent legal entities.
2007 RSM McGladrey Inc. All Rights Reserved. Contact us toll-free at 800.274.3978
